# Mr Thomas Varghese

## Details

- **Born:** 5/1994
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Peel Hall Convenience Ltd](/company/16969625) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2026 |  |
| [Urbane Convenience Limited](/company/15864000) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2024 |  |
| [Uptown Stores Ltd](/company/14643756) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2023 |  |
| [Booze Traders Ltd](/company/14410733) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2022 |  |
| [Goodwill Convenience Store Limited](/company/11357228) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 11 May 2018 |  |



## Possibly the same person

- [VARGHESE, Thomas](/person/6882802) (1 appointment, 0 holdings)