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Entities
MR KAWALJIT SINGH ARORA
unknown
Individual
MR KAWALJIT SINGH ARORA is an individual. Holds positions at 26 companies, including FIN-EX PROPERTY NO.8 (UK) LIMITED, FIN-EX PCL (UK) LIMITED, FIN-EX PROPERTY NO.3 (UK) LIMITED, FIN-EX TECHNOLOGIES (UK) LTD, FIN-EX PROPERTY NO.14 (UK) LIMITED, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FIN-EX PROPERTY NO.8 (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PCL (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.3 (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX TECHNOLOGIES (UK) LTD
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.14 (UK) LIMITED
SHAREHOLDER
🇬🇧 4CAST GROUP LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.7 (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.2 (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.4 OPCO (UK) LIMITED
SHAREHOLDER
🇬🇧 05965854
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.6 (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.11 (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO5 (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.12 (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.9 (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED
SHAREHOLDER
🇬🇧 FIN-EX MEDICAL (UK) LTD
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO. 4 (UK) LIMITED
SHAREHOLDER
🇬🇧 4CAST LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PRANA WELLBEING (UK) LTD
SHAREHOLDER
🇬🇧 FIN-EX ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.10 (UK) LIMITED
SHAREHOLDER
🇬🇧 4CAST-IGM LIMITED
SHAREHOLDER
🇬🇧 10179978
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO.1 (UK) LIMITED
SHAREHOLDER
🇬🇧 FIN-EX TECHNOLOGY LIMITED
SHAREHOLDER
🇬🇧 FIN-EX PROPERTY NO5 (UK) LIMITED
DIRECTOR