Who owns KD MARLEY LLP?

In the current sources, KD MARLEY LLP is connected to Mr Kamal Singh Marwaha, Mr David Daley, Mr Kamal Singh Marwaha, Mr David Daley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KD MARLEY LLP's risk level?

WhiteIntel flags KD MARLEY LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KD MARLEY LLP appear across sources?

KD MARLEY LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KD MARLEY LLP

Name: KD MARLEY LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KD MARLEY LLP, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2025-01-31
Legal form: llp
Registered office: 12 12 Almond Way, Lutterworth, Select County, LE17 4XJ, United Kingdom

Low

Risk

KD MARLEY LLP is a llp registered in GB, incorporated 2025-01-31 (dissolved).

/03

Ownership & control

Owners / controllers

KD MARLEY LLP
- Mr Kamal Singh Marwaha· beneficial owner50%· via OpenOwnership
- Mr David Daley· beneficial owner50%· via OpenOwnership
- Mr Kamal Singh Marwaha· beneficial owner· via ch_psc
- Mr David Daley· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: OC455348
Status: dissolved
Type: llp
Incorporated: 2025-01-31
Registered office: 12 12 Almond Way, Lutterworth, Select County, LE17 4XJ, United Kingdom

Officers · 2 active

DALEY, David
llp designated member · appt 2025-01-31
MARWAHA, Kamal Singh
llp designated member · appt 2025-01-31

Beneficial owners · PSC · 2 current

●
Mr Kamal Singh Marwaha
individual PSC · England · since 2025-01-31
25–50% votes
●
Mr David Daley
individual PSC · United Kingdom · since 2025-01-31
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KD MARLEY LLP. Notes are community-contributed leads, not verified facts.

Loading notes…