# Mr Bharat Varsani

## Details

- **Born:** 4/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Euler Advisory Limited](/company/12244509) | 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](/company/12896232) | 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](/company/12694351) | 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](/company/12244509) | 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](/company/07972460) | 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](/company/09558179) | 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 |  |