Person with significant control

Kawaljit Singh Arora

Nationality British · Lives in United Kingdom

Kawaljit Singh Arora is recorded at Companies House as a person with significant control of 26 companies, 2 of which have since been dissolved.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
26
Of which dissolved
2
Control ended
0
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (22)

Companies Kawaljit Singh Arora controls

CompanyCompany numberControlNotified
4CAST GROUP LIMITED07260395Significant influence or control6 Apr 2016
4CAST LIMITED02711701Significant influence or control6 Apr 2016
4CAST-IGM LIMITED10245158Significant influence or control22 Jun 2016
FIN-EX ASSET MANAGEMENT LIMITED05689276Ownership of shares 75–100%6 Apr 2016
FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED11231702Significant influence or control2 Mar 2018
FIN-EX MEDICAL (UK) LTD09510570Significant influence or control6 Apr 2016
FIN-EX PCL (UK) LIMITEDActive - Proposal to Strike off12364223Significant influence or control16 Dec 2019
FIN-EX PRANA WELLBEING (UK) LTD08571540Ownership of shares 75–100%6 Apr 2016
FIN-EX PROPERTY NO. 4 (UK) LIMITED08551206Significant influence or control6 Apr 2016
FIN-EX PROPERTY NO.1 (UK) LIMITED13384168Significant influence or control10 May 2021
FIN-EX PROPERTY NO.10 (UK) LIMITEDLive but Receiver Manager on at least one charge13806915Significant influence or control17 Dec 2021
FIN-EX PROPERTY NO.11 (UK) LIMITEDActive - Proposal to Strike off13806970Significant influence or control17 Dec 2021
FIN-EX PROPERTY NO.12 (UK) LIMITEDActive - Proposal to Strike off13806983Significant influence or control17 Dec 2021
FIN-EX PROPERTY NO.14 (UK) LIMITED13806956Significant influence or control17 Dec 2021
FIN-EX PROPERTY NO.2 (UK) LIMITED13384642Significant influence or control10 May 2021
FIN-EX PROPERTY NO.3 (UK) LIMITED13367557Significant influence or control29 Apr 2021
FIN-EX PROPERTY NO.4 OPCO (UK) LIMITED16709008Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		10 Sep 2025
FIN-EX PROPERTY NO.6 (UK) LIMITED12364574Significant influence or control16 Dec 2019
FIN-EX PROPERTY NO.7 (UK) LIMITED13384663Significant influence or control10 May 2021
FIN-EX PROPERTY NO.8 (UK) LIMITED13384047Significant influence or control10 May 2021
FIN-EX PROPERTY NO.9 (UK) LIMITEDActive - Proposal to Strike off13806913Significant influence or control17 Dec 2021
FIN-EX PROPERTY NO5 (UK) LIMITEDActive - Proposal to Strike off10981767Significant influence or control26 Sep 2017
FIN-EX TECHNOLOGIES (UK) LTD13968967Significant influence or control10 Mar 2022
FIN-EX TECHNOLOGY LIMITED15104308Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		30 Aug 2023
Name not in our recordsDissolved05965854Significant influence or control6 Apr 2016
Name not in our recordsDissolved10179978Significant influence or control13 May 2016