MARV CAPITAL U.K. LTD
Company number 07035194 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Anil Kumar Malhotra
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-25
- Date of birth
- January 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
Mr Maneesh Awasthi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-30
- Ceased on
- 2018-06-25
- Date of birth
- April 1970
- Nationality
- Indian
- Country of residence
- United States
- Correspondence address
- 85, Kean Road, Short Hills, New Jersey, 07078, United States
Mr Virupaksha Raparthi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-30
- Ceased on
- 2018-06-25
- Date of birth
- May 1969
- Nationality
- Indian
- Country of residence
- United States
- Correspondence address
- Apartment 2611, 4-75, 48th Avenue, Long Island City, New York, 11109, United States