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Entities
MR. SAVINDER SINGH THAKAR
unknown
Individual
MR. SAVINDER SINGH THAKAR is an individual. Holds positions at 12 companies, including A1 MINIMARKET LTD, S1 SUPERMARKET LTD, RUBANI AND INAYA LIMITED, SINGH'S STORES LTD, THAKAR SUPERSTORE LIMITED, and 7 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
🇬🇧 A1 MINIMARKET LTD
SHAREHOLDER
🇬🇧 S1 SUPERMARKET LTD
SHAREHOLDER
🇬🇧 RUBANI AND INAYA LIMITED
SHAREHOLDER
🇬🇧 SINGH'S STORES LTD
SHAREHOLDER
🇬🇧 THAKAR SUPERSTORE LIMITED
SHAREHOLDER
🇬🇧 SMITH & MANN LTD
SHAREHOLDER
🇬🇧 SMITH & MANN LTD
DIRECTOR
🇬🇧 THAKAR SUPERSTORE LIMITED
DIRECTOR
🇬🇧 BDS INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 SINGH'S STORES LTD
DIRECTOR
🇬🇧 SINGH'S SUPERMARKET LTD
DIRECTOR
🇬🇧 JHS STORES LTD
DIRECTOR
🇬🇧 TJGJ PROPERTIES LTD
DIRECTOR
🇬🇧 BHAVYA ENTERPRISES LTD
DIRECTOR
🇬🇧 SINGH SUPERMARKET LTD
DIRECTOR