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Nom

Marva Group Limited
Adresse
Unit D, Ludgate Court
Water Street
Birmingham
B3 1EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14968025 Show on Companies House
Statut de Société actif
Fondé28 juin 2023
AccountsNO ACCOUNTS FILED
next accounts due by 31 décembre 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Singh, Nirvair Status: Active Notified: 09/02/2024 Date of Birth: 06/1993 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Swali Investments & Holdings Ltd Status: Active Notified: 09/02/2024 Companies House Number: 09753844 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Swali, David Gurdit Singh Status: Ceased Notified: 28/06/2023 Ceased: 09/02/2024 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cooper, Anna Louise Birmingham, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swali, Bobby Gurpreet Singh Birmingham, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swali, David Gurdit Singh Birmingham, West Midlands, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swali, John Birmingham, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swali, Simon Gurjeet Singh Birmingham, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Icare24 Group Limited Status: Active Notified: 09/02/2024 Companies House Number: 11351323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Muve People Group Limited Status: Active Notified: 25/03/2024 Companies House Number: 15135975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •