# Mr Judy Varghese

## Details

- **Born:** 7/1973
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [ARS Traders Ltd](/company/07616161) | significant-influence-or-control | 27 Apr 2017 | 28 Nov 2022 |
| [JTL Traders Ltd](/company/16398459) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Apr 2025 |  |
| [PNM Traders Ltd](/company/15437867) | significant-influence-or-control | 24 Jan 2024 |  |
| [ARS IP Limited](/company/15121302) | significant-influence-or-control | 7 Sep 2023 |  |