EUROREGISTRY
GB · Person with significant control
Kawaljit Singh Arora
Kawaljit Singh Arora is recorded on the Companies House register of people with significant control for 28 UK companies.
Register details
Facts
- Name on the register
- Mr Kawaljit Singh Arora
- Type
- Individual
- Nationality
- British
- Year of birth
- 1966
- Significant control now
- 28 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kawaljit Singh Arora's companies
- Kawaljit Singh Arora owns 75% or more of the shares in 4 of the 28 companies listed below.
- Main lines of business: hotels and similar accommodation (7), management of real estate on a fee or contract basis (7) and business and domestic software development (3).
- Registered offices in London (23) and St Martin (5).
- The companies were incorporated between 1992 and 2025.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Kawaljit Singh Arora as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FIN-EX PROPERTY NO.12 (GUERNSEY) LIMITED OE028733 · Overseas Entity | Active | 20 March 2023 | St Martin | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 15 January 2026 |
| FIN-EX PROPERTY NO.4 OPCO (UK) LIMITED 16709008 · Private Limited Company | Active | 10 September 2025 | London | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2025 |
| FIN-EX TECHNOLOGY LIMITED 15104308 · Private Limited Company | Active | 30 August 2023 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2023 |
| FIN-EX TECHNOLOGIES (UK) LTD 13968967 · Private Limited Company | Active | 10 March 2022 | London | Business and domestic software development | Has significant influence or control | 10 March 2022 |
| FIN-EX PROPERTY NO.11 (UK) LIMITED 13806970 · Private Limited Company | Active | 17 December 2021 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 17 December 2021 |
| FIN-EX PROPERTY NO.12 (UK) LIMITED 13806983 · Private Limited Company | Active | 17 December 2021 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 17 December 2021 |
| FIN-EX PROPERTY NO.14 (UK) LIMITED 13806956 · Private Limited Company | Active | 17 December 2021 | London | Hotels and similar accommodation | Has significant influence or control | 17 December 2021 |
| FIN-EX PROPERTY NO.9 (UK) LIMITED 13806913 · Private Limited Company | Active | 17 December 2021 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 17 December 2021 |
| FIN-EX PROPERTY NO.11 (GUERNSEY) LIMITED OE028732 · Overseas Entity | Active | 20 March 2023 | St Martin | — | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, through control over a trust | 6 July 2021 |
| FIN-EX PROPERTY NO.9 (GUERNSEY) LIMITED OE028731 · Overseas Entity | Active | 20 March 2023 | St Martin | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 25 June 2021 |
| FIN-EX PROPERTY NO.1 (UK) LIMITED 13384168 · Private Limited Company | Active | 10 May 2021 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 10 May 2021 |
| FIN-EX PROPERTY NO.2 (UK) LIMITED 13384642 · Private Limited Company | Active | 10 May 2021 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 10 May 2021 |
| FIN-EX PROPERTY NO.7 (UK) LIMITED 13384663 · Private Limited Company | Active | 10 May 2021 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 10 May 2021 |
| FIN-EX PROPERTY NO.8 (UK) LIMITED 13384047 · Private Limited Company | Active | 10 May 2021 | London | Hotels and similar accommodation | Has significant influence or control | 10 May 2021 |
| FIN-EX PROPERTY NO.3 (UK) LIMITED 13367557 · Private Limited Company | Active | 29 April 2021 | London | Hotels and similar accommodation | Has significant influence or control | 29 April 2021 |
| FIN-EX PROPERTY NO.14 (GUERNSEY) LIMITED OE028734 · Overseas Entity | Active | 20 March 2023 | St Martin | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 2 March 2021 |
| FIN-EX PROPERTY NO.7 (GUERNSEY) LIMITED OE028729 · Overseas Entity | Active | 20 March 2023 | St Martin | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 5 February 2020 |
| FIN-EX PCL (UK) LIMITED 12364223 · Private Limited Company | Active | 16 December 2019 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 16 December 2019 |
| FIN-EX PROPERTY NO.6 (UK) LIMITED 12364574 · Private Limited Company | Active | 16 December 2019 | London | Hotels and similar accommodation | Has significant influence or control | 16 December 2019 |
| FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED 11231702 · Private Limited Company | Active | 2 March 2018 | London | Development of building projects; Licenced restaurants; Other human health activities | Has significant influence or control | 2 March 2018 |
| FIN-EX PROPERTY NO5 (UK) LIMITED 10981767 · Private Limited Company | Active - Proposal to Strike off | 26 September 2017 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 26 September 2017 |
| 4CAST-IGM LIMITED 10245158 · Private Limited Company | Active | 22 June 2016 | London | Activities auxiliary to financial intermediation n.e.c. | Has significant influence or control | 22 June 2016 |
| 4CAST GROUP LIMITED 07260395 · Private Limited Company | Active | 20 May 2010 | London | Business and domestic software development | Has significant influence or control | 6 April 2016 |
| 4CAST LIMITED 02711701 · Private Limited Company | Active | 5 May 1992 | London | Activities auxiliary to financial intermediation n.e.c. | Has significant influence or control | 6 April 2016 |
| FIN-EX ASSET MANAGEMENT LIMITED 05689276 · Private Limited Company | Active | 27 January 2006 | London | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
| FIN-EX MEDICAL (UK) LTD 09510570 · Private Limited Company | Active | 26 March 2015 | London | General medical practice activities | Has significant influence or control | 6 April 2016 |
| FIN-EX PRANA WELLBEING (UK) LTD 08571540 · Private Limited Company | Active | 17 June 2013 | London | Other human health activities | Owns 75% or more of the shares | 6 April 2016 |
| FIN-EX PROPERTY NO. 4 (UK) LIMITED 08551206 · Private Limited Company | Active | 31 May 2013 | London | Hotels and similar accommodation | Has significant influence or control | 6 April 2016 |
Connections
Others with significant control of these companies
- Iq Eq Trustees (Guernsey) LimitedFIN-EX PROPERTY NO.12 (GUERNSEY) LIMITED
- 4cast Group Ltd4CAST-IGM LIMITED
- 4cast Holdings Limited4CAST GROUP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of FIN-EX PROPERTY NO.12 (GUERNSEY) LIMITED today?
- Show me the current Companies House entry for FIN-EX PROPERTY NO.12 (GUERNSEY) LIMITED.
- Who are the directors of FIN-EX PROPERTY NO.12 (GUERNSEY) LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.