LIVE · CORPUS
/ Dossier
■
FINE PROPERTY(UK) LTD
Low- Status
- active
- Incorporated
- 2016-03-13
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 52 King Street, Southall, UB2 4DB, United Kingdom
FINE PROPERTY(UK) LTD is a ltd registered in GB, incorporated 2016-03-13 (active).
Ownership & control
Owners / controllers
- FINE PROPERTY(UK) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kuwardeep Singh Gurwarabeneficial owner 50%→FINE PROPERTY(UK) LTD
- 1Mr Iqbal Singh Lallbeneficial owner 50%→FINE PROPERTY(UK) LTD
- 1Mr Kuwardeep Singh Gurwarabeneficial owner 87.5%→FINE PROPERTY(UK) LTD
- 1Mr Iqbal Singh Lallbeneficial owner 37.5%→FINE PROPERTY(UK) LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 10060136
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-13
- Registered office
- 52 King Street, Southall, UB2 4DB, United Kingdom
- SIC
- 68310
Officers · 1 active
- GURWARA, Kuwardeep Singhdirector · British · appt 2017-03-01
- LALL, Iqbal Singh(resigned)director · British · appt 2016-03-13
Beneficial owners · PSC · 1 current
- ●Mr Kuwardeep Singh Gurwara75–100% sharesindividual PSC · United Kingdom · since 2017-03-01
- ●Mr Iqbal Singh Lall25–50% sharesindividual PSC · United Kingdom · ceased 2020-12-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FINE PROPERTY(UK) LTD. Notes are community-contributed leads, not verified facts.
Loading notes…