# Mr Pratheesh Varghese

## Details

- **Born:** 4/1976
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pauldenil UK Ltd](/company/12757401) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Jul 2020 | 2 Nov 2022 |
| [PGS Exim UK Limited](/company/NI742199) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2026 |  |
| [P & G Exim UK Ltd](/company/16227793) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Feb 2025 |  |
| [Pauldenil UK Ltd](/company/12757401) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jan 2024 |  |



## Possibly the same person

- [VARGHESE, Pratheesh](/person/6080276) (1 appointment, 0 holdings)