Mr Ribi Sam Varghese
- Born
- 12/1981
- Nationality
- British
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horizon Pathway Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Mar 2026 | |
| Horizon Financial Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2026 | |
| NST Investments Limited | Ownership Of Shares 25 To 50 Percent | 11 Sep 2019 | |
| NST Resource Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2018 | |
| KSM Property Developers Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 May 2024 | 24 Mar 2026 |
| LC Housing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2023 | 16 Oct 2025 |
| Allied Mortgage Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 | 2 Nov 2022 |
| Feathertouch Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 | 2 Nov 2022 |
| Feathertouch Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2018 | 22 Sep 2022 |
Possibly the same person
- VARGHESE, Ribi Sam (1 appointment, 0 holdings)
- VARGHESE, Ribi Sam (1 appointment, 0 holdings)
- VARGHESE, Ribi Sam (1 appointment, 0 holdings)
- VARGHESE, Ribi Sam (1 appointment, 0 holdings)