# Mr Kamal Singh Marwaha

## Details

- **Born:** 11/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Iiba UK Chapter](/company/06067668) | 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](/company/15790026) | 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](/company/12381301) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Dec 2019 |  |