MARWAHA & SAGGAR INVESTMENTS LTD

Company number SC691675

3 active persons with significant control / 0 active statements

Mr Vishal Marwaha (Active)

• Correspondence address: 2 Stewart Street, Milngavie, Glasgow, United Kingdom, G62 6BW
• Notified on: 29 May 2024
• 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%

Mr Amit Marwaha (Active)

• Correspondence address: 2 Stewart Street, Milngavie, Glasgow, United Kingdom, G62 6BW
• Notified on: 29 May 2024
• 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: 29 May 2024
• 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%

Statement (Withdrawn)

• Notified on: 9 March 2021
• Withdrawn on: 29 May 2024