EQUALED LIMITED

Company number 10494960

2 persons with significant control / 0 statements

Mrs Sherly Varkey

• Correspondence address: PO Box 8607, Gems Education, Sheikh Zayad Road, Jeep Showroom Building, Dubai, United Arab Emirates
• Notified on: 25 August 2017
• Date of birth: October 1959
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Sunny Varkey

• Correspondence address: 2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Notified on: 24 November 2016
• Date of birth: April 1957
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Dino Sunny Varkey (Ceased)

• Correspondence address: PO Box 8607, Gems Education, Sheikh Zayad Road, Jeep Showroom Building, Dubai, United Arab Emirates
• Notified on: 25 August 2017
• Ceased on: 28 March 2018
• Date of birth: December 1980
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jay Sunny Varkey (Ceased)

• Correspondence address: 2nd Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
• Notified on: 25 August 2017
• Ceased on: 28 March 2018
• Date of birth: October 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust