Mr Sunil Kumar Marwaha
- Born
- 10/1976
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Excelhq Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2026 | |
| Excel Estates (Glasgow) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Apr 2019 | |
| LCW (Glasgow) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | |
| Liquor City 1 (Glasgow) Limited | Ownership Of Shares 25 To 50 Percent | 1 Oct 2018 | |
| LC Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2016 |