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Entities
MR KULDEEP SINGH MARWAHA
unknown
Individual
MR KULDEEP SINGH MARWAHA is an individual. Holds positions at 20 companies, including MARSONS DEVELOPMENT MANAGEMENT LTD, 11867003, HVJK HOLDINGS LTD, MARSONS GROUP 3 LTD, MARSONS GROUP 2 LTD, and 15 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MARSONS DEVELOPMENT MANAGEMENT LTD
SHAREHOLDER
🇬🇧 11867003
SHAREHOLDER
🇬🇧 HVJK HOLDINGS LTD
SHAREHOLDER
🇬🇧 MARSONS GROUP 3 LTD
SHAREHOLDER
🇬🇧 MARSONS GROUP 2 LTD
SHAREHOLDER
🇬🇧 07980244
DIRECTOR
🇬🇧 10278654
DIRECTOR
🇬🇧 10615781
DIRECTOR
🇬🇧 11867003
DIRECTOR
🇬🇧 MARSONS PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 MARSONS PROPERTY DEVELOPMENTS LTD
DIRECTOR
🇬🇧 MARSONS HOMES LTD
DIRECTOR
🇬🇧 MARSONS INVESTMENT GROUP LTD
DIRECTOR
🇬🇧 HVJK HOLDINGS LTD
DIRECTOR
🇬🇧 MARSONS OLDBURY DEVELOPMENT LTD
DIRECTOR
🇬🇧 14493295
DIRECTOR
🇬🇧 MARSONS GROUP 1 LTD
DIRECTOR
🇬🇧 MARSONS GROUP 3 LTD
DIRECTOR
🇬🇧 MARSONS GROUP 2 LTD
DIRECTOR
🇬🇧 MARSONS OAKHAM DEVELOPMENT LTD
DIRECTOR
🇬🇧 MARSONS DEVELOPMENT 3 LTD
DIRECTOR
🇬🇧 MILLSTONES COURT LTD
DIRECTOR