Mr Kapil Kumar Varshney
- Born
- 5/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Awesome Technology Giant Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Mar 2021 |
| Awesome Technology Giant Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2025 | |
| API And Apps Ltd | Ownership Of Shares 75 To 100 Percent | 20 Oct 2021 | |
| Aadya & Agastya Property Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Sep 2020 | |
| Sandhurst Court Owners Management Company Limited | Ownership Of Shares 25 To 50 Percent | 10 Dec 2018 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- VARSHNEY, Kapil Kumar (2 appointments, 0 holdings)