GB · Person with significant control
Kuwardeep Singh Gurwara
Kuwardeep Singh Gurwara is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Kuwardeep Singh Gurwara
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1996
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 1 March 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kuwardeep Singh Gurwara's companies
- Kuwardeep Singh Gurwara owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (5), real estate agencies (3) and management of real estate on a fee or contract basis (2).
- Registered offices in Southall (4), Hayes (1) and Hillingdon (1).
- The companies were incorporated between 2016 and 2026.
- 6 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 Kuwardeep Singh Gurwara as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PINNACLE PROPERTY PARTNERS LIMITED 16943223 · Private Limited Company | Active | 5 January 2026 | Hayes | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 January 2026 |
| K&A CAPITAL GROUP LTD 16585421 · Private Limited Company | Active | 16 July 2025 | Southall | Retail sale of beverages in specialised stores; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 July 2025 |
| FINE & ESTATES DEVELOPMENT LTD 16310299 · Private Limited Company | Active | 12 March 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 12 March 2025 |
| VELOCITY DEVELOPERS LIMITED 15136074 · Private Limited Company | Active | 13 September 2023 | Southall | Development of building projects; Retail sale in non-specialised stores with food, beverages or tobacco predominating; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2023 |
| FINE PROPERTY (EALING) LTD 14852891 · Private Limited Company | Active | 8 May 2023 | West Ealing | Real estate agencies; Management of real estate on a fee or contract basis | 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 | 8 May 2023 |
| FINE REAL ESTATE LTD 13071348 · Private Limited Company | Active | 8 December 2020 | Southall | Real estate agencies; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2020 |
| KASTOOR & SONS LIMITED 11756489 · Private Limited Company | Active | 8 January 2019 | Hillingdon | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares | 8 January 2019 |
| FINE PROPERTY(UK) LTD 10060136 · Private Limited Company | Active | 13 March 2016 | Southall | Real estate agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 March 2017 |
History
Earlier significant control
Companies where Kuwardeep Singh Gurwara was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KATHLEEN REALTY LTD 16916578 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2025 | 12 May 2026 |
| WHITETOWER CONSTRUCTION LIMITED 11747903 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2025 | 27 March 2026 |
| GIANY PROPERTY MANAGEMENT LTD 11702618 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 March 2025 | 8 October 2025 |
Connections
Others with significant control of these companies
- Harwind Singh GurwaraPINNACLE PROPERTY PARTNERS LIMITED
- Kawaljit SinghK&A CAPITAL GROUP LTD
- Mandeep SinghFINE & ESTATES DEVELOPMENT LTD
- Sahil BhatiaVELOCITY DEVELOPERS 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.
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