Mr Abhay Varma
- Born
- 10/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 15 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Launch IT Trust | Significant Influence Or Control | 18 Oct 2023 | |
| Vahnea Marolda Investments LLP | Significant Influence Or Control Limited Liability Partnership | 15 Jan 2017 | |
| Vahnea Marolda Limited | Voting Rights 75 To 100 Percent | 21 Nov 2016 | |
| Vahnea Investments LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership | 14 Nov 2016 | |
| Vahnea Management Limited | Voting Rights 50 To 75 Percent | 14 Nov 2016 | 22 Aug 2023 |
| Vm10 Limited | Voting Rights 75 To 100 Percent | 14 May 2017 | 27 Dec 2021 |
| Vm4 Limited | Voting Rights 75 To 100 Percent | 28 Mar 2017 | 27 Dec 2021 |
| Vm9 Limited | Voting Rights 75 To 100 Percent | 25 Mar 2017 | 27 Dec 2021 |
| Vm8 Limited | Voting Rights 75 To 100 Percent | 25 Mar 2017 | 27 Dec 2021 |
| Vm3 Limited | Voting Rights 75 To 100 Percent | 27 Feb 2017 | 27 Dec 2021 |
| Vm7 Limited | Voting Rights 75 To 100 Percent | 12 Jan 2017 | 27 Dec 2021 |
| Vm6 Limited | Voting Rights 75 To 100 Percent | 28 Nov 2016 | 27 Dec 2021 |
| Vm11 Limited | Voting Rights 75 To 100 Percent | 25 Nov 2016 | 27 Dec 2021 |
| Vm2 Limited | Voting Rights 75 To 100 Percent | 21 Nov 2016 | 27 Dec 2021 |
| Vm1 Limited | Voting Rights 75 To 100 Percent | 21 Nov 2016 | 27 Dec 2021 |
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.
- VARMA, Abhay (1 appointment, 0 holdings)