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Companies/SC691675

Marwaha & Saggar Investments Ltd

Financial intermediation not elsewhere classified · Glasgow

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
VM
Mr Vishal MarwahaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-29 · No cessation recorded

Source record 123868636
AM
Mr Amit MarwahaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-29 · No cessation recorded

Source record 123868637
SM
Mr Savraj Krishan MarwahaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-29 · No cessation recorded

Source record 123869766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
VM
Vishal MarwahaCurrent director
Appointed 2021-03-09 · 5 yrs · Director
+11 others
SM
Savraj MarwahaCurrent director
Appointed 2021-03-09 · 5 yrs · Director
+3 others
AM
Amit MarwahaCurrent director
Appointed 2021-03-09 · 5 yrs · Director
+2 others
Show 1 historical appointment
SS
Sheetal SaggarResigned director
Resigned 2021-03-09 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active