Kundi Parminder Singh

Type: individual

Citizenship: British

Age: 45

Owns & Controls

  • Mdm Uk Properties Ltd
  • 1 year
  • 25%+
  • Axl Nexus Limited
  • 2 years
  • 75%+
  • Crypto Guardians Limited
  • 2 years
  • 75%+
  • Amr Invest Corp Limited
  • 4 years
  • 75%+

Manages

Director
Company director
  • Axl Nexus Limited
  • 2 years
Director
Company director
Company director

Last changes

  1. Crypto Guardians Limited
    First Gazette notice for compulsory strike-off
  2. Crypto Guardians Limited
    Registered office address changed to PO Box 4385, 14918155 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-25
  3. Crypto Guardians Limited
    Address of person with significant control Mr Parminder Singh Kundi changed to 14918155 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-25
  4. Crypto Guardians Limited
    Address of officer Mr Jason Scott Chittenden changed to 14918155 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-25
  5. Fg Home Construction Limited
    Compulsory strike-off action has been discontinued

Co-directors of Kundi Parminder Singh

Chaggar Jagmohan Singh
Kundi Parminder
Gita Florin
Kundi Parminder

Co-owners of Kundi Parminder Singh

Chaggar Jagmohan Singh
Gita Florin

FAQ about Kundi Parminder Singh

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