---
title: "FIN-EX PROPERTY NO.8 (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95ca2408-cd4d-5f68-8899-684dbf70d77e
json: https://whiteintel.dev/api/public/dossier/95ca2408-cd4d-5f68-8899-684dbf70d77e
identifier: oo:GB-COH-13384047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIN-EX PROPERTY NO.8 (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13384047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95ca2408-cd4d-5f68-8899-684dbf70d77e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95ca2408-cd4d-5f68-8899-684dbf70d77e  

## Ownership & control

### Owners / controllers

- **Mr Kawaljit Singh Arora** (beneficial owner) — https://whiteintel.dev/entity/a4956dcd-aeee-5560-8ca8-55c7c4f9932c
- **Mr Kawaljit Singh Arora** (beneficial owner) — https://whiteintel.dev/entity/fed49250-752c-4b6c-8183-dc0b89d34860

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13384047`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-10
- **Registered office:** 1 Harrington Gardens, London, SW7 4JJ, England
- **SIC:** 55100

### Officers

- BUTT, Muhammad Naeem — secretary · appointed 2024-10-01
- ARORA, Kawaljit Singh — director · British · appointed 2021-05-10

### Beneficial owners (Persons with Significant Control)

- Mr Kawaljit Singh Arora — significant influence or control · individual PSC · England — since 2021-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13384047
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13384047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIN-EX PROPERTY NO.8 (UK) LIMITED**. Human view: https://whiteintel.dev/entity/95ca2408-cd4d-5f68-8899-684dbf70d77e · Structured JSON: https://whiteintel.dev/api/public/dossier/95ca2408-cd4d-5f68-8899-684dbf70d77e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._