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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PINNACLE PROPERTY PARTNERS LIMITED
16943223 · Private Limited Company
Active5 January 2026HayesBuying and selling of own real estateOwns 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 directors5 January 2026
K&A CAPITAL GROUP LTD
16585421 · Private Limited Company
Active16 July 2025SouthallRetail sale of beverages in specialised stores; Buying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 July 2025
FINE & ESTATES DEVELOPMENT LTD
16310299 · Private Limited Company
Active12 March 2025LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateCan appoint or remove a majority of the board of directors12 March 2025
VELOCITY DEVELOPERS LIMITED
15136074 · Private Limited Company
Active13 September 2023SouthallDevelopment of building projects; Retail sale in non-specialised stores with food, beverages or tobacco predominating; Buying and selling of own real estateOwns 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 directors30 November 2023
FINE PROPERTY (EALING) LTD
14852891 · Private Limited Company
Active8 May 2023West EalingReal estate agencies; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 May 2023
FINE REAL ESTATE LTD
13071348 · Private Limited Company
Active8 December 2020SouthallReal estate agencies; Management of real estate on a fee or contract basisOwns 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 directors8 December 2020
KASTOOR & SONS LIMITED
11756489 · Private Limited Company
Active8 January 2019HillingdonBuying and selling of own real estateOwns more than 50% but less than 75% of the shares8 January 2019
FINE PROPERTY(UK) LTD
10060136 · Private Limited Company
Active13 March 2016SouthallReal estate agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights1 March 2017

History

Earlier significant control

Companies where Kuwardeep Singh Gurwara was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors17 December 202512 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 directors15 July 202527 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 rights17 March 20258 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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