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Entities
MR JASWINDER KUNDI
unknown
Individual
MR JASWINDER KUNDI is an individual. Holds positions at 7 companies, including TOUCHWOOD CAPITAL GROUP LTD, 09594303, AQUA PROPERTY DEVELOPMENT LIMITED, PEMBROKESHIRE CAPITAL LIMITED, TOUCHWOOD ESTATES LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TOUCHWOOD CAPITAL GROUP LTD
SHAREHOLDER
🇬🇧 09594303
SHAREHOLDER
🇬🇧 AQUA PROPERTY DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 PEMBROKESHIRE CAPITAL LIMITED
SHAREHOLDER
🇬🇧 TOUCHWOOD ESTATES LIMITED
SHAREHOLDER
🇬🇧 06641312
SHAREHOLDER
🇬🇧 TOUCHWOOD LETTINGS LIMITED
SHAREHOLDER
🇬🇧 06641312
DIRECTOR
🇬🇧 09594303
DIRECTOR
🇬🇧 TOUCHWOOD ESTATES LIMITED
DIRECTOR
🇬🇧 TOUCHWOOD LETTINGS LIMITED
DIRECTOR