MR PARMINDER SINGH DHADWAL

unknown Individual

MR PARMINDER SINGH DHADWAL is an individual. Holds positions at 8 companies, including 08261353, ACE RETAIL LTD, 07904369, HOTEL INVESTMENTS (BIRMINGHAM) LIMITED, ACE HOSPITALITY LTD., and 3 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 08261353 SHAREHOLDER

🇬🇧 ACE RETAIL LTD SHAREHOLDER

🇬🇧 07904369 SHAREHOLDER

🇬🇧 HOTEL INVESTMENTS (BIRMINGHAM) LIMITED DIRECTOR

🇬🇧 ACE HOSPITALITY LTD. DIRECTOR

🇬🇧 06748297 DIRECTOR

🇬🇧 07904369 DIRECTOR

🇬🇧 07923893 DIRECTOR

🇬🇧 ACE RETAIL LTD DIRECTOR

🇬🇧 08261353 DIRECTOR

🇬🇧 TAVERN INVESTMENTS LLP PARTNER