Sanjiv MARWAHA
Natural Person
| Title | Mr |
|---|---|
| First Name | Sanjiv |
| Last Name | MARWAHA |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 2 |
| Inactive | 0 |
| Resigned | 9 |
| Total | 11 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| PRESTIGE PROPERTIES (SCOTLAND) LIMITED | Mar 21, 2023 | Active | Director | Director | Southview Road Strathblane G63 9JQ Glasgow 12 Scotland | Scotland | British | |
| NEXT GEN ASSETS LTD | Jan 27, 2023 | Active | Director | Director | Southview Road Strathblane G63 9JQ Glasgow 12 Scotland | Scotland | British | |
| DYNAMIC RETAIL LTD | Dec 11, 2015 | Oct 06, 2023 | Active | Retailer | Director | Longtown Road DD4 8JU Dundee 78 Scotland | Scotland | British |
| SCOTFRESH GROUP LTD. | Dec 01, 1997 | Oct 06, 2023 | Active | Proposed Director | Director | Longtown Road DD4 8JU Dundee 78 Scotland | Scotland | British |
| CHURCHILLS (SCOTLAND) LTD. | Aug 07, 2002 | Dec 03, 2013 | Dissolved | Manager | Director | 3 The Poplars Grampian Way, South Baljaffray G61 4SD Glasgow | Scotland | British |
| DYNAMIC RETAIL LTD | Dec 01, 1997 | Dec 03, 2013 | Active | Proposed Director | Director | 3 The Poplars Grampian Way, South Baljaffray G61 4SD Glasgow | Scotland | British |
| PRESTIGE PROPERTIES (SCOTLAND) LIMITED | Aug 07, 2002 | Nov 28, 2013 | Active | Manager | Secretary | 3 The Poplars Grampian Way, South Baljaffray G61 4SD Glasgow | British | |
| DYNAMIC RETAIL LTD | Dec 01, 1997 | Nov 28, 2013 | Active | Proposed Director | Secretary | 3 The Poplars Grampian Way, South Baljaffray G61 4SD Glasgow | British | |
| SCOTFRESH GROUP LTD. | Dec 01, 1997 | Nov 28, 2013 | Active | Proposed Director | Secretary | 3 The Poplars Grampian Way, South Baljaffray G61 4SD Glasgow | British | |
| CARDONALD (SCOTLAND) LIMITED | Apr 16, 2010 | Apr 16, 2010 | Dissolved | Director | Director | The Poplars Bearsden G61 4SD Glasgow 3 United Kingdom | Scotland | British |
| SRM RETAIL GROUP LIMITED | Apr 15, 2010 | Apr 15, 2010 | Dissolved | Director | Director | The Poplars Bearsden G61 4SD Glasgow 3 Scotland | Scotland | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0