VARG GROUP LIMITED

Company number 10366403

1 active person with significant control / 0 active statements

Mr Paul Charnick (Active)

• Correspondence address: Maxet House, Lansdown Industrial Estate, Gloucester Road, Cheltenham, United Kingdom, GL51 8PL
• Notified on: 8 September 2016
• Date of birth: November 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr John-Paul Sinclair (Ceased)

• Correspondence address: Maxet House, Lansdown Industrial Estate, Gloucester Road, Cheltenham, United Kingdom, GL51 8PL
• Notified on: 8 September 2016
• Ceased on: 1 May 2017
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm