Mr Kawaljit Singh Arora
- Born
- 12/1966
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 29 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fin-Ex Property No.12 (Guernsey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
15 Jan 2026 | |
| Fin-Ex Property No.4 Opco (UK) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2025 | |
| Fin-Ex Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2023 | |
| Fin-Ex Technologies (UK) Ltd | Significant Influence Or Control | 10 Mar 2022 | |
| Fin-Ex Property No.14 (UK) Limited | Significant Influence Or Control | 17 Dec 2021 | |
| Fin-Ex Property No.9 (UK) Limited | Significant Influence Or Control | 17 Dec 2021 | |
| Fin-Ex Property No.12 (UK) Limited | Significant Influence Or Control | 17 Dec 2021 | |
| Fin-Ex Property No.11 (UK) Limited | Significant Influence Or Control | 17 Dec 2021 | |
| Fin-Ex Property No.10 (UK) Limited | Significant Influence Or Control | 17 Dec 2021 | |
| Fin-Ex Property No.11 (Guernsey) Limited | Right To Appoint And Remove Directors Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
6 Jul 2021 | |
| Fin-Ex Property No.9 (Guernsey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
25 Jun 2021 | |
| Fin-Ex Property No.7 (UK) Limited | Significant Influence Or Control | 10 May 2021 | |
| Fin-Ex Property No.2 (UK) Limited | Significant Influence Or Control | 10 May 2021 | |
| Fin-Ex Property No.1 (UK) Limited | Significant Influence Or Control | 10 May 2021 | |
| Fin-Ex Property No.8 (UK) Limited | Significant Influence Or Control | 10 May 2021 | |
| Fin-Ex Property No.3 (UK) Limited | Significant Influence Or Control | 29 Apr 2021 | |
| Fin-Ex Property No.14 (Guernsey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
2 Mar 2021 | |
| Fin-Ex Property No.7 (Guernsey) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
5 Feb 2020 | |
| Fin-Ex Property No.6 (UK) Limited | Significant Influence Or Control | 16 Dec 2019 | |
| Fin-Ex Pcl (UK) Limited | Significant Influence Or Control | 16 Dec 2019 | |
| Fin-Ex Fb 1hg (UK ) T/a Cat N Cow Limited | Significant Influence Or Control | 2 Mar 2018 | |
| Fin-Ex Property No5 (UK) Limited | Significant Influence Or Control | 26 Sep 2017 | |
| 4cast-Igm Limited | Significant Influence Or Control | 22 Jun 2016 | |
| Fin-Ex Asset Management Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| 4cast Group Limited | Significant Influence Or Control | 6 Apr 2016 | |
| 4cast Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Fin-Ex Prana Wellbeing (UK) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Fin-Ex Property No. 4 (UK) Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Fin-Ex Medical (UK) Ltd | Significant Influence Or Control | 6 Apr 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.
- ARORA, Kawaljit Singh (1 appointment, 0 holdings)