# Mr Sunil Kumar Marwaha

## Details

- **Born:** 10/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Excelhq Ltd](/company/SC882147) | 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](/company/SC627924) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Apr 2019 |  |
| [LCW (Glasgow) Ltd](/company/SC513900) | ownership-of-shares-75-to-100-percent | 1 Apr 2019 |  |
| [Liquor City 1 (Glasgow) Limited](/company/SC458660) | ownership-of-shares-25-to-50-percent | 1 Oct 2018 |  |
| [LC Holdings Ltd](/company/SC541390) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2016 |  |