MARWARI HOLDINGS LIMITED
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.
Official Identifiers
Registered Address
11 HAMILTON ROAD
DA7 4PX BEXLEYHEATH
the United Kingdom
Entity Risk Evaluation
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
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 |