VARIS DEVELOPMENTS LIMITED

Company number 09722424

1 active person with significant control / 0 active statements

Mr Vivek Priya Dass Mahan (Active)

• Correspondence address: Spitalfields House, 1st Floor, Stirling Way, Borehamwood, England, WD6 2FX
• Notified on: 31 July 2016
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Mahmood Ismailjee (Ceased)

• Correspondence address: 183-189 The Vale, London, England, W3 7RW
• Notified on: 31 July 2016
• Ceased on: 21 February 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Sanik Karia (Ceased)

• Correspondence address: 183-189 The Vale, London, England, W3 7RW
• Notified on: 31 July 2016
• Ceased on: 21 February 2018
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control