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MARWARI HOLDINGS LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2016-01-26 | Reg. 09971428 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

MARWARI HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 09971428, incorporated on 26 January 2016. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 10 years. Registered office address: DA7 4PX Bexleyheath, the United Kingdom. Directors include DR SUNIL DUGAR and MR NARENDRA KUMAR MAHABIR SINGHAL. Sole shareholder is Mr Jayesh Sobhalal Jain. Associated with 5 related entities, including 06940794, JAIN VISHVA BHARATI LONDON, and NEIL D ENTERPRISES LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-08, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09971428

Registered Address

11 HAMILTON ROAD
DA7 4PX BEXLEYHEATH
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-08, overdue as of 2026-03-02 β€”

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06940794
πŸ‡¬πŸ‡§ JAIN VISHVA BHARATI LONDON
πŸ‡¬πŸ‡§ NEIL D ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ TISHA & RISHAB LIMITED

Change Log (2)

Date Change Details
2026-04-14 DIRECTOR ADDED Narendra Kumar Mahabir Singhal (director)
2026-04-14 DIRECTOR ADDED Dr Sunil Dugar (director)

Source Records (1)

companieshouse 09971428 2026-06-01 open_in_new
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