VARIS INVESTMENTS LIMITED

Company number 09797688

1 active person with significant control / 0 active statements

Mr Vivek Priya Dass Mahan (Active)

• Correspondence address: Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
• Notified on: 27 September 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

Mr Anselm Van Den Auwelant (Ceased)

• Correspondence address: Churchill House, 120 Bunns Lane, London, England, NW7 2AS
• Notified on: 27 September 2016
• Ceased on: 19 February 2018
• Date of birth: June 1971
• Nationality: Belgian
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%