# Mr Tarlochan Singh Kundi

## Details

- **Born:** 11/1963
- **Nationality:** United Kingdom
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pantrak Ltd](/company/12666212) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Jun 2020 |  |
| [Berkeley Partners LLP](/company/OC332951) | right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 1 Nov 2016 |  |
| [Reaf Gp (Scotland) Limited](/company/SC332037) | voting-rights-50-to-75-percent | 10 Sep 2016 |  |
| [Reaf Gp (England) Limited](/company/06387402) | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent | 6 Sep 2016 |  |