# Jaswinder Kundi

## Details

- **Born:** 11/1964
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Touchwood Investments Limited](/company/10908148) | ownership-of-shares-50-to-75-percent | 9 Aug 2017 | 1 Oct 2017 |
| [Pembrokeshire Capital Limited](/company/16423393) | 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](/company/16373893) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Apr 2025 |  |
| [Touchwood Capital Group Ltd](/company/16324699) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Mar 2025 |  |
| [Touchwood Lettings Limited](/company/09800596) | 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](/company/09769064) | 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

- [KUNDI, Jaswinder](/person/6258797) (1 appointment, 0 holdings)
- [KUNDI, Jaswinder](/person/7334533) (1 appointment, 0 holdings)
- [KUNDI, Jaswinder](/person/7435777) (2 appointments, 0 holdings)