MARV CAPITAL U.K. LTD

Company number 07035194

1 person with significant control / 0 statements

Mr Anil Kumar Malhotra

• Correspondence address: C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 25 June 2018
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Maneesh Awasthi (Ceased)

• Correspondence address: 85 Kean Road, Short Hills, New Jersey, United States, 07078
• Notified on: 30 September 2016
• Ceased on: 25 June 2018
• Date of birth: April 1970
• Nationality: Indian
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Virupaksha Raparthi (Ceased)

• Correspondence address: Apartment 2611, 4-75, 48th Avenue, Long Island City, New York, United States, 11109
• Notified on: 30 September 2016
• Ceased on: 25 June 2018
• Date of birth: May 1969
• Nationality: Indian
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%