Filing status
- Conf. stmt due
- 31 March 2025
- Last conf. stmt
- 17 March 2024
Fin-Ex Property No.12 (Guernsey) Limited
- Incorporated
- 20 March 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Kawaljit Singh Arora
- Address
- Anson CourtLa Route Des CampsSt MartinGY4 6ADGuernsey
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kawaljit Singh Arora
Individual (beneficial owner) · Notified 15 January 2026
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1966 (59)
IQ EQ Trustees (Guernsey) Limited
Corporate entity (beneficial owner) · Notified 6 July 2021
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Company Limited By Shares
Reg. no. 26829
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Filings
Filing history not loaded yet. See it on Companies House
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