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Nom	Gidar R Investments LTD
Adresse	Gold Care Homes 1st Floor 2 Vine Street Uxbridge UB8 1QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09676346 Show on Companies House
Accounts	group last accounts made up to 31 mars 2021
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gidar, Ravinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gidar, Rupinder Singh 2 Vine Street, Uxbridge, England Status: Active Notified: 08/05/2024 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Sehgal, Dipinder Kaur 2 Vine Street, Uxbridge, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gidar, Ravinder Singh 2 Vine Street, Uxbridge, England Status: Ceased Notified: 08/07/2015 Ceased: 08/05/2024 Date of Birth: 12/1959 Occupation: Healthcare Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Sarr Hotels Noke Limited Status: Active Notified: 13/02/2020 Companies House Number: 10248781 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Sarr Management LTD Status: Active Notified: 29/05/2023 Companies House Number: 11114068 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Gidar R Investments LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)