{
  "id": 4873124,
  "name": "Mr Sunny Varkey",
  "url": "/person/4873124",
  "birth_year": 1957,
  "birth_month": 4,
  "nationality": "Indian",
  "is_corporate": false,
  "appointment_count": 0,
  "country_of_residence": "United Arab Emirates",
  "occupation": "",
  "appointments": [],
  "psc": [
    {
      "name": "Mr Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent-as-firm",
        "significant-influence-or-control"
      ],
      "notified_on": "2018-07-23",
      "ceased_on": "2018-07-23",
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "11477103",
        "name": "Project Beta Midco Limited",
        "url": "/company/11477103"
      }
    },
    {
      "name": "Mr Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent-as-firm",
        "significant-influence-or-control"
      ],
      "notified_on": "2018-07-23",
      "ceased_on": "2018-07-23",
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "11477174",
        "name": "Project Beta Topco Limited",
        "url": "/company/11477174"
      }
    },
    {
      "name": "Mr Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent-as-firm",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2018-03-21",
      "ceased_on": "2018-07-31",
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "11267639",
        "name": "Project Beta Limited",
        "url": "/company/11267639"
      }
    },
    {
      "name": "Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-06-11",
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "09301373",
        "name": "Gems Pamoja Limited",
        "url": "/company/09301373"
      }
    },
    {
      "name": "Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-07-03",
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "03833450",
        "name": "Webber Independent School Limited",
        "url": "/company/03833450"
      }
    },
    {
      "name": "Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-08-31",
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "04885051",
        "name": "Sherfield School Limited",
        "url": "/company/04885051"
      }
    },
    {
      "name": "Sunny Varkey",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-more-than-25-percent-registered-overseas-entity"
      ],
      "notified_on": "2011-03-25",
      "ceased_on": "2023-08-31",
      "nationality": "Indian",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE014636",
        "name": "Kuranda International Limited",
        "url": "/company/OE014636"
      }
    },
    {
      "name": "Mr Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-09-05",
      "ceased_on": null,
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "16696891",
        "name": "Family Bonding Kitchen Ltd",
        "url": "/company/16696891"
      }
    },
    {
      "name": "Mr Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2022-08-01",
      "ceased_on": null,
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "09299757",
        "name": "W2 Mews Limited",
        "url": "/company/09299757"
      }
    },
    {
      "name": "Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-06-19",
      "ceased_on": null,
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "12059235",
        "name": "Gr8 School Limited",
        "url": "/company/12059235"
      }
    },
    {
      "name": "Mr Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent-as-firm",
        "significant-influence-or-control"
      ],
      "notified_on": "2018-07-23",
      "ceased_on": null,
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "11477129",
        "name": "Gems Beta Holdco Limited",
        "url": "/company/11477129"
      }
    },
    {
      "name": "Sunny Varkey",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-more-than-25-percent-registered-overseas-entity",
        "voting-rights-more-than-25-percent-registered-overseas-entity",
        "right-to-appoint-and-remove-directors-registered-overseas-entity"
      ],
      "notified_on": "2018-03-28",
      "ceased_on": null,
      "nationality": "Indian",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE002619",
        "name": "SSV Investments Limited",
        "url": "/company/OE002619"
      }
    },
    {
      "name": "Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-11-17",
      "ceased_on": null,
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "10485128",
        "name": "SSV Investments Trading Limited",
        "url": "/company/10485128"
      }
    },
    {
      "name": "Sunny Varkey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot",
      "company": {
        "company_number": "07774287",
        "name": "The Varkey Foundation",
        "url": "/company/07774287"
      }
    },
    {
      "name": "Sunny Varkey",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-more-than-25-percent-registered-overseas-entity",
        "voting-rights-more-than-25-percent-registered-overseas-entity"
      ],
      "notified_on": "2015-01-12",
      "ceased_on": null,
      "nationality": "Indian,",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE007668",
        "name": "Georgehill International Limited",
        "url": "/company/OE007668"
      }
    },
    {
      "name": "Sunny Varkey",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/4873124",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-more-than-25-percent-registered-overseas-entity",
        "voting-rights-more-than-25-percent-registered-overseas-entity",
        "right-to-appoint-and-remove-directors-registered-overseas-entity"
      ],
      "notified_on": "2007-10-31",
      "ceased_on": null,
      "nationality": "Indian",
      "country_of_residence": "",
      "source": "snapshot",
      "company": {
        "company_number": "OE012066",
        "name": "SDV Assets Limited",
        "url": "/company/OE012066"
      }
    }
  ],
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}