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Entities
MR RAVINDER SINGH TAKHAR
unknown
Individual
MR RAVINDER SINGH TAKHAR is an individual. Holds positions at 12 companies, including FREDRICK'S HOTEL & SPA (MAIDENHEAD) LTD, DACOIN LIMITED, REGAL CARE LIMITED, WELLCOM PROPERTY INVESTMENT LIMITED, AUTOMATIC SALES LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FREDRICK'S HOTEL & SPA (MAIDENHEAD) LTD
SHAREHOLDER
π¬π§ DACOIN LIMITED
SHAREHOLDER
π¬π§ REGAL CARE LIMITED
SHAREHOLDER
π¬π§ WELLCOM PROPERTY INVESTMENT LIMITED
SHAREHOLDER
π¬π§ AUTOMATIC SALES LIMITED
SHAREHOLDER
π¬π§ PINEWOOD HOTEL (BUCKS) LTD
SHAREHOLDER
π¬π§ ART HOTELS PETERBOROUGH LIMITED
SHAREHOLDER
π¬π§ REGAL CARE (STOKE) LIMITED
SHAREHOLDER
π¬π§ ART HOTELS UK LIMITED
SHAREHOLDER
π¬π§ DACOIN LIMITED
DIRECTOR
π¬π§ AUTOMATIC SALES LIMITED
DIRECTOR
π¬π§ REGAL CARE LIMITED
DIRECTOR
π¬π§ REGAL CARE (LIVERPOOL) LTD
DIRECTOR
π¬π§ STONNALL CARE LIMITED
DIRECTOR