Marble Arch Investment Group Limited
Activities of investment trusts · Pontypridd
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-21 · No cessation recorded
Source record 116289456SS
Mr Sanjiv ShethIndividual
Significant influence or control
Notified 2017-03-23 · No cessation recorded
Source record 109863186Show 5 ceased records
BB
Mrs Bindu BrainchIndividual
Significant influence or control
Notified 2017-03-23 · Ceased 2024-11-21
Source record 109863035SM
Mrs Sheena MamtoraIndividual
Significant influence or control
Notified 2017-03-23 · Ceased 2021-03-25
Source record 109861163AS
Mrs Alka ShethIndividual
Significant influence or control
Notified 2017-03-23 · Ceased 2022-02-08
Source record 109863187AS
Mr Ashish Kumar ShethIndividual
Significant influence or control
Notified 2017-03-23 · Ceased 2022-02-08
Source record 109863036BB
Mr Balwinder BrainchIndividual
Significant influence or control
Notified 2017-03-23 · Ceased 2024-11-21
Source record 109861164People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalShow 1 historical appointment
SS
Sanjiv ShethResigned director
Resigned 2017-03-23 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active