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Entities
MR TARVINDER SINGH
unknown
Individual
MR TARVINDER SINGH is an individual. Holds positions at 9 companies, including MONARCH RESTAURANT GROUP (GREAT BARR) LTD, ZORDAR LIMITED, 13711351, 13812291, MANAGEMENT ASSETS CAPITAL LIMITED, and 4 others.
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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
🇬🇧 MONARCH RESTAURANT GROUP (GREAT BARR) LTD
SHAREHOLDER
🇬🇧 ZORDAR LIMITED
SHAREHOLDER
🇬🇧 13711351
SHAREHOLDER
🇬🇧 13812291
SHAREHOLDER
🇬🇧 MANAGEMENT ASSETS CAPITAL LIMITED
SHAREHOLDER
🇬🇧 DRINKSTOP LIMITED
SHAREHOLDER
🇬🇧 TSGH LIMITED
SHAREHOLDER
🇬🇧 14089269
SHAREHOLDER
🇬🇧 CHARLES EDWARDS HOLDINGS LTD
DIRECTOR