- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MARBLE POWER TRADING LTD
MARBLE POWER TRADING LTD — active UK company, incorporated 2018 (oo:GB-COH-11490473). UBO chain traced 8 hops, 2 owners, 6 officers, filed financials. Cited…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-07-30
- Legal form
- ltd
- Activity
- 35140
- Registered office
- Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARBLE POWER TRADING LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MARBLE POWER TRADING LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11490473
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-30
- Registered office
- Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England
- SIC
- 35140
| Metric | 2026 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Marble Holdings Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-07-30 · CH · PSC register
Also holds roles at 6 other companies- FLEETSOLVE LIMITEDbeneficial owner
- Mr. Parduman Kumar Guptabeneficial owner
- Mr. Sanjeev Guptabeneficial owner
- TOHANI, Sanjay, Mr.
- director · British · appointed 2023-03-03 · Companies House
- GUPTA, Parduman Kumar
- director · Indian · appointed 2018-07-30 · resigned · Companies House
- GUPTA, Sanjeev, Mr.
- director · British · appointed 2023-03-03 · resigned · Companies House
- HUNTER, Iain Mark, Mr.
- director · British · appointed 2023-03-03 · resigned · Companies House
- KABEL, Jeffrey Marx
- director · British · appointed 2023-03-03 · resigned · Companies House
- SOGANI, Deepak, Mr.
- director · Indian · appointed 2023-03-15 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARBLE POWER TRADING LTD?
- What is MARBLE POWER TRADING LTD's risk level?
- Where does MARBLE POWER TRADING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARBLE POWER TRADING LTD — nothing is disclosed before that.