10179978

unknown Company

🇬🇧 GB | Reg. 10179978 |

10179978 is a company registered in the United Kingdom, under 10179978. Directors include MR KAWALJIT SINGH ARORA and MR JOSEPH FABUNMI. Shareholders include MR KAWALJIT SINGH ARORA and 4CAST GROUP LIMITED. Associated with 20 related entities, including FIN-EX ASSET MANAGEMENT LIMITED, FIN-EX PROPERTY NO.8 (UK) LIMITED, and FIN-EX PRANA WELLBEING (UK) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 10179978

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KAWALJIT SINGH ARORA

DIRECTOR

person MR JOSEPH FABUNMI

DIRECTOR

person MR KAWALJIT SINGH ARORA

SHAREHOLDER

🇬🇧 4CAST GROUP LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 FIN-EX ASSET MANAGEMENT LIMITED

🇬🇧 FIN-EX PROPERTY NO.8 (UK) LIMITED

🇬🇧 FIN-EX PRANA WELLBEING (UK) LTD

🇬🇧 FIN-EX PROPERTY NO.9 (UK) LIMITED

🇬🇧 FIN-EX PROPERTY NO.1 (UK) LIMITED

🇬🇧 FIN-EX PROPERTY NO.11 (UK) LIMITED

🇬🇧 FIN-EX PROPERTY NO.4 OPCO (UK) LIMITED

🇬🇧 FIN-EX TECHNOLOGY LIMITED

🇬🇧 FIN-EX PROPERTY NO. 4 (UK) LIMITED

🇬🇧 FIN-EX PROPERTY NO5 (UK) LIMITED

🇬🇧 FIN-EX PCL (UK) LIMITED

🇬🇧 4CAST LIMITED

🇬🇧 FIN-EX PROPERTY NO.7 (UK) LIMITED

🇬🇧 4CAST-IGM LIMITED

🇬🇧 FIN-EX MEDICAL (UK) LTD

🇬🇧 FIN-EX PROPERTY NO.6 (UK) LIMITED

🇬🇧 FIN-EX PROPERTY NO.12 (UK) LIMITED

🇬🇧 FIN-EX PROPERTY NO.3 (UK) LIMITED

🇬🇧 4CAST GROUP LIMITED

🇬🇧 FIN-EX PROPERTY NO.10 (UK) LIMITED suspended