# Mr Kapil Kumar Varshney

## Details

- **Born:** 5/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Awesome Technology Giant Ltd](/company/07833308) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Mar 2021 |
| [Awesome Technology Giant Ltd](/company/07833308) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Feb 2025 |  |
| [API And Apps Ltd](/company/13692201) | ownership-of-shares-75-to-100-percent | 20 Oct 2021 |  |
| [Aadya & Agastya Property Ltd](/company/12855241) | 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](/company/11719581) | ownership-of-shares-25-to-50-percent | 10 Dec 2018 |  |



## Possibly the same person

- [VARSHNEY, Kapil Kumar](/person/6933591) (2 appointments, 0 holdings)