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Entities
06641312
unknown
Company
🇬🇧
GB
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Reg. 06641312
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06641312 is a company registered in the United Kingdom, under 06641312. Directors include MR JASWINDER KUNDI. Sole shareholder is MR JASWINDER KUNDI. Associated with 6 related entities, including TOUCHWOOD CAPITAL GROUP LTD, TOUCHWOOD ESTATES LIMITED, and AQUA PROPERTY DEVELOPMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06641312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWINDER KUNDI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.