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Entities
09594303
unknown
Company
🇬🇧
GB
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Reg. 09594303
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09594303 is a company registered in the United Kingdom, under 09594303. Directors include MR JASWINDER KUNDI. Sole shareholder is MR JASWINDER KUNDI. Associated with 6 related entities, including TOUCHWOOD CAPITAL GROUP LTD, 06641312, and TOUCHWOOD ESTATES 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
09594303
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.