# Mr Kawaljit Singh Arora ## Details - **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](/company/OE028733) | 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](/company/16709008) | 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](/company/15104308) | 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](/company/13968967) | significant-influence-or-control | 10 Mar 2022 | | | [Fin-Ex Property No.14 (UK) Limited](/company/13806956) | significant-influence-or-control | 17 Dec 2021 | | | [Fin-Ex Property No.9 (UK) Limited](/company/13806913) | significant-influence-or-control | 17 Dec 2021 | | | [Fin-Ex Property No.12 (UK) Limited](/company/13806983) | significant-influence-or-control | 17 Dec 2021 | | | [Fin-Ex Property No.11 (UK) Limited](/company/13806970) | significant-influence-or-control | 17 Dec 2021 | | | [Fin-Ex Property No.10 (UK) Limited](/company/13806915) | significant-influence-or-control | 17 Dec 2021 | | | [Fin-Ex Property No.11 (Guernsey) Limited](/company/OE028732) | 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](/company/OE028731) | 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](/company/13384663) | significant-influence-or-control | 10 May 2021 | | | [Fin-Ex Property No.2 (UK) Limited](/company/13384642) | significant-influence-or-control | 10 May 2021 | | | [Fin-Ex Property No.1 (UK) Limited](/company/13384168) | significant-influence-or-control | 10 May 2021 | | | [Fin-Ex Property No.8 (UK) Limited](/company/13384047) | significant-influence-or-control | 10 May 2021 | | | [Fin-Ex Property No.3 (UK) Limited](/company/13367557) | significant-influence-or-control | 29 Apr 2021 | | | [Fin-Ex Property No.14 (Guernsey) Limited](/company/OE028734) | 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](/company/OE028729) | 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](/company/12364574) | significant-influence-or-control | 16 Dec 2019 | | | [Fin-Ex Pcl (UK) Limited](/company/12364223) | significant-influence-or-control | 16 Dec 2019 | | | [Fin-Ex Fb 1hg (UK ) T/a Cat N Cow Limited](/company/11231702) | significant-influence-or-control | 2 Mar 2018 | | | [Fin-Ex Property No5 (UK) Limited](/company/10981767) | significant-influence-or-control | 26 Sep 2017 | | | [4cast-Igm Limited](/company/10245158) | significant-influence-or-control | 22 Jun 2016 | | | [Fin-Ex Asset Management Limited](/company/05689276) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [4cast Group Limited](/company/07260395) | significant-influence-or-control | 6 Apr 2016 | | | [4cast Limited](/company/02711701) | significant-influence-or-control | 6 Apr 2016 | | | [Fin-Ex Prana Wellbeing (UK) Ltd](/company/08571540) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | | [Fin-Ex Property No. 4 (UK) Limited](/company/08551206) | significant-influence-or-control | 6 Apr 2016 | | | [Fin-Ex Medical (UK) Ltd](/company/09510570) | significant-influence-or-control | 6 Apr 2016 | | ## Possibly the same person - [ARORA, Kawaljit Singh](/person/6269019) (1 appointment, 0 holdings)