- Company Overview for THE VARKEY FOUNDATION (07774287)
- Filing history for THE VARKEY FOUNDATION (07774287)
- People for THE VARKEY FOUNDATION (07774287)
- More for THE VARKEY FOUNDATION (07774287)
Persons with significant control: 2 active persons with significant control / 0 active statements
Dino Sunny Varkey Active
- Correspondence address
- Gems Education 2nd Floor Volvo Showroom Building,, Sheikh Zayed Road, (Near 4th Interchange) PO BOX 8607, Dubai, United Arab Emirates
- Notified on
- 6 April 2016
- Date of birth
- December 1980
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Sunny Varkey Active
- Correspondence address
- Gems Education 2nd Floor Volvo Showroom Building,, Sheikh Zayed Road, (Near 4th Interchange) PO BOX 8607, Dubai, United Arab Emirates
- Notified on
- 6 April 2016
- Date of birth
- April 1957
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 14 September 2016
- Withdrawn on
- 14 September 2016