# Mr Sunil Varghese

## Details

- **Born:** 5/1976
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Smart Auto Clinic Ltd](/company/NI730479) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jun 2025 |  |
| [Foress Trading Ltd](/company/15248141) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Oct 2023 |  |