Mr Bharat Varsani
- Born
- 4/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Euler Advisory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | 4 Oct 2019 |
| Key Ledgers Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | |
| Panache Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2020 | |
| Euler Advisory Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
1 Dec 2019 | |
| Key Ledgers Forensic Accountants Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Apr 2017 | |
| Key Ledgers Advisory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
30 Sep 2016 |