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Entities
MR JASVINDER SINGH DHINGRA
unknown
Individual
MR JASVINDER SINGH DHINGRA is an individual. Holds positions at 6 companies, including LIONHEART INVESTMENTS LIMITED, LIONHEART PROPERTY SERVICES LTD, AAVON CARE LIMITED, LINCOLN ROSE INVESTMENTS LTD, 13564023, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LIONHEART INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ LIONHEART PROPERTY SERVICES LTD
SHAREHOLDER
π¬π§ AAVON CARE LIMITED
SHAREHOLDER
π¬π§ LINCOLN ROSE INVESTMENTS LTD
SHAREHOLDER
π¬π§ 13564023
SHAREHOLDER
π¬π§ 11879699
SHAREHOLDER
π¬π§ 11879699
DIRECTOR
π¬π§ 13564023
DIRECTOR
π¬π§ AAVON CARE LIMITED
DIRECTOR