Who owns GIDAR FAMILY INVESTMENTS LIMITED?

In the current sources, GIDAR FAMILY INVESTMENTS LIMITED is connected to Mr Sukhvinder Gidar, Mr Ravinder Singh Gidar, Mr Sukhvinder Gidar, Mr Ravinder Singh Gidar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GIDAR FAMILY INVESTMENTS LIMITED's risk level?

WhiteIntel flags GIDAR FAMILY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIDAR FAMILY INVESTMENTS LIMITED appear across sources?

GIDAR FAMILY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GIDAR FAMILY INVESTMENTS LIMITED

Name: GIDAR FAMILY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIDAR FAMILY INVESTMENTS LIMITED, Company, GB

GIDAR FAMILY INVESTMENTS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13526856). UBO chain traced 4 hops, 4 owners, 2 holdings, 1 officer. Cited…

OO GB-COH-13526856Inc. 23 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-07-23
Legal form: ltd
Activity: 64304
Registered office: 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GIDAR FAMILY INVESTMENTS LIMITED
- Mr Sukhvinder Gidar· beneficial owner· via OpenOwnership
- Mr Ravinder Singh Gidar· beneficial owner· via OpenOwnership

Holdings / subsidiaries

GIDAR FAMILY INVESTMENTS LIMITED
- RATH HOUSE LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GIDAR FAMILY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 13526856
Status: active
Type: ltd
Incorporated: 2021-07-23
Registered office: 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England
SIC: 64304

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GIDAR, Sukhvinder Singh
- director · British · appointed 2021-07-23 · Companies House
●
Mr Sukhvinder Gidar
- individual PSC · right to appoint and remove directors · England · since 2021-07-23 · CH · PSC register
●
Mr Ravinder Singh Gidar
- individual PSC · right to appoint and remove directors · England · ceased 2023-12-23 · CH · PSC register
●
RATH HOUSE LIMITED
Also holds roles at 3 other companies
- Mr Josh Ajit Singh Arorabeneficial owner
- ARORA FAMILY LTDbeneficial owner
- AMIN PROPERTIES HOLDINGS LIMITEDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GIDAR FAMILY INVESTMENTS LIMITED?: In the current sources, GIDAR FAMILY INVESTMENTS LIMITED is connected to Mr Sukhvinder Gidar, Mr Ravinder Singh Gidar, Mr Sukhvinder Gidar, Mr Ravinder Singh Gidar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GIDAR FAMILY INVESTMENTS LIMITED's risk level?: WhiteIntel flags GIDAR FAMILY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GIDAR FAMILY INVESTMENTS LIMITED appear across sources?: GIDAR FAMILY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIDAR FAMILY INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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