Mr Kamal Singh Marwaha
- Born
- 11/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iiba UK Chapter | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Jan 2024 | 24 Jun 2026 |
| Liquidity Fx Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2024 | |
| Fluidity Business Analysis Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2019 |