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Entities
MR PARMINDER SINGH KUNDRA
unknown
Individual
MR PARMINDER SINGH KUNDRA is an individual. Holds positions at 6 companies, including PARMA GROUP LTD, 04982171, HESTON RESIDENTIAL LTD, CROWN MANAGEMENT (FARNHAM ROYAL LTD, ADVANCE BUILD LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PARMA GROUP LTD
SHAREHOLDER
🇬🇧 04982171
SHAREHOLDER
🇬🇧 HESTON RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 CROWN MANAGEMENT (FARNHAM ROYAL LTD
SHAREHOLDER
🇬🇧 ADVANCE BUILD LTD
SHAREHOLDER
🇬🇧 CARDINAL NEWARK LIMITED
SHAREHOLDER
🇬🇧 HESTON RESIDENTIAL LTD
DIRECTOR