Jaswinder Kundi
- Born
- 11/1964
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Touchwood Investments Limited | Ownership Of Shares 50 To 75 Percent | 9 Aug 2017 | 1 Oct 2017 |
| Pembrokeshire Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2025 | |
| Aqua Property Development Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Apr 2025 | |
| Touchwood Capital Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2025 | |
| Touchwood Lettings Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
28 Sep 2016 | |
| Touchwood Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- KUNDI, Jaswinder (1 appointment, 0 holdings)
- KUNDI, Jaswinder (1 appointment, 0 holdings)
- KUNDI, Jaswinder (2 appointments, 0 holdings)