VARUN VERMA - WOKING - INVESTMENT BANKER
VARUN VERMA - WOKING - INVESTMENT BANKER
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Overview
MR VARUN VERMA is a Investment Banker from Woking Surrey. This person was born in October 1984, which was over 39 years ago. MR VARUN VERMA is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £2,150,614 shareholder value and £422,148 cash in recent accounts.
Their most recent appointment, in our records, was to ANSTEY PARK HOUSE LIMITED on 2013-09-10.
Address
36, Wilcot Close
Bisley
Woking
Surrey
GU24 9DE
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ANSTEY PARK HOUSE LIMITED | Dissolved - no longer trading | Director | 2013-09-10 | CURRENT | £-210 equity |
| MY KIDS CARE LIMITED | Dissolved - no longer trading | Director | 2012-02-01 until 2013-01-31 | RESIGNED | £12,239 equity |
| PORTELET CARE LIMITED | Active | Director | 2011-04-19 | CURRENT | £327,884 cash, £1,025,939 equity |
| V AND V ESTATES LTD | Active | Director | 2011-03-29 | CURRENT | £485,289 equity |
| ENCHANTED NURSERY LIMITED | Active | Director | 2011-03-29 | CURRENT | £94,264 cash, £138,302 equity |
| VERMA PROPERTY LTD | Active | Director | 2011-01-31 | CURRENT | £489,055 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CURRENCY SPHERE LTD | 2017-05-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| ENCHANTED NURSERY LIMITED | 2017-03-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| PORTELET MANOR LIMITED | 2017-04-03 | Right to appoint and remove directors |
| PORTELET CARE LIMITED | 2017-03-01 | Right to appoint and remove directors |
| PORTELET COTTAGE LTD | 2017-09-27 | Significant influence or control |
| V & A COTTAGE LTD | 2017-09-27 | Significant influence or control |
| V AND V ESTATES LTD | 2017-03-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| VEBA WATERLOO LIMITED | 2021-11-09 - 2022-12-01 | Ownership of shares 25 to 50 percent |
| VERMA INVESTMENTS LTD | 2017-05-01 | Right to appoint and remove directors |
| VERMA PROPERTY LTD | 2017-01-01 | Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID RICHARD LALLANA | Director | Fareham, England | 13 |
| MR AMIT VERMA | Director | Woking, England | 8 |
| MISS SOBIA BIBI | Director | Birmingham, United Kingdom | 3 |
| JEAN ALAIN HENRI MOOCARME | Care Home Proprietor | Bournemouth | 4 |
| SHARON ANN LALLANA | Director | Fareham, United Kingdom | 2 |
| AMAR JYOTI VERMA | Director | Bisley | 2 |
| DEIRDRE ELIZABETH MOOCARME | Nursing Home Proprieter | Bournemouth | 1 |
| MRS VANDNA VERMA | Manager | Surrey, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AMIT VERMA | Director | Woking, England | 8 |
| MRS SUNITA VERMA | Woking, England | 1 | |
| MISS SUNITA KUMARI VERMA | Surrey, England | 1 | |
| MRS VANDNA VERMA | Surrey, United Kingdom | 1 | |
| SUNITA VERMA | Bisley | 1 | |
| AMAR JYOTI VERMA | Director | Bisley | 2 |
| GREGORY THOMAS LEACH | Woking | 1 | |
| MRS VANDNA VERMA | Surrey, United Kingdom | 1 | |
| MISS SUNITA KUMARI VERMA | Surrey, England | 1 | |
| DAVID VINES | Heating Engineer | Nr. Woking, United Kingdom | 2 |