KUNDI & CO LIMITED
Company number 10785485 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Ekta Kundi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-08-05
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bangors, Bangors Park, Iver Heath, SL0 0AZ, United Kingdom
Mr Mandeep Singh Kundi
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-05-23
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bangors, Bangors Park, Iver Heath, SL0 0AZ, United Kingdom
Mr Sudhir Singh Kundi
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-05-23
- Ceased on
- 2020-08-05
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bangors, Bangors Park, Iver Heath, SL0 0AZ, United Kingdom
Mr Sudhir Singh Kundi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-05-23
- Ceased on
- 2021-08-05
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bangors, Bangors Park, Iver Heath, SL0 0AZ, United Kingdom