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Entities
MR RAVI VINODRAY THAKKER
unknown
Individual
MR RAVI VINODRAY THAKKER is an individual. Holds positions at COPPETS MUSWELL HILL DEVELOPMENTS LTD, ASSETWELL HOLDINGS LTD, ROSEHAVEN HOLDINGS LIMITED, LONDON HOUSING COMMUNITY LTD, and GOLDHAVEN HOUSING LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 COPPETS MUSWELL HILL DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ASSETWELL HOLDINGS LTD
SHAREHOLDER
🇬🇧 ROSEHAVEN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 LONDON HOUSING COMMUNITY LTD
SHAREHOLDER
🇬🇧 GOLDHAVEN HOUSING LTD
SHAREHOLDER
🇬🇧 ASSETWELL HOLDINGS LTD
DIRECTOR
🇬🇧 ROSEHAVEN HOLDINGS LIMITED
DIRECTOR
🇬🇧 LONDON HOUSING COMMUNITY LTD
DIRECTOR
🇬🇧 GOLDHAVEN HOUSING LTD
DIRECTOR