EQUALED HOLDINGS LIMITED

Company number 10932328

2 persons with significant control / 0 statements

Sherly Varkey

• Correspondence address: Gems Education Building, Sheikh Zayed Road, Al Quoz Industrial 3, Dubai, United Arab Emirates
• Notified on: 24 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control

Sunny Varkey

• Correspondence address: Gems Education Building, Sheikh Zayed Road, Al Quoz Industrial 3, Dubai, United Arab Emirates
• Notified on: 24 August 2017
• Date of birth: April 1957
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control

Dino Sunny Varkey (Ceased)

• Correspondence address: Gems Education, P.O. Box 8607, Jeep Showroom Building, Sheikh Zayed Road, Dubai, United Arab Emirates
• Notified on: 24 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr Jay Sunny Varkey (Ceased)

• Correspondence address: 2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Notified on: 24 August 2017
• Ceased on: 28 March 2018
• Date of birth: October 1984
• Nationality: Indian
• Country of residence: United Kingdom
• 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: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control