MARWAHA INVESTMENTS LTD

Company number SC691673

3 active persons with significant control / 0 active statements

Mr Amit Marwaha (Active)

• Correspondence address: 2 Stewart Street, Milngavie, Glasgow, United Kingdom, G62 6BW
• Notified on: 9 March 2021
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• 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 Savraj Krishan Marwaha (Active)

• Correspondence address: 2 Stewart Street, Milngavie, Glasgow, United Kingdom, G62 6BW
• Notified on: 9 March 2021
• Date of birth: August 1947
• Nationality: British
• Country of residence: Scotland
• 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 Vishal Marwaha (Active)

• Correspondence address: 2 Stewart Street, Milngavie, Glasgow, United Kingdom, G62 6BW
• Notified on: 9 March 2021
• Date of birth: May 1976
• Nationality: British
• Country of residence: Scotland
• 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%