The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Varun Sharma
Mr Varun Sharma
British born in February 2000Resident in Scotland
Registered addresses and corresponding companiesMr Varun Cruz
British born in February 2000Resident in Scotland
Registered addresses and corresponding companiesCruz, Varun
British company director born in February 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 8
48, Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1PB, Scotland
Cruz, Varun
British managing director born in February 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 9 14682340 - Companies House Default Address, Cardiff, CF14 8LH
Sharma, Varun
British director born in February 2000Resident in Scotland
Registered addresses and corresponding companiesSharma, Varun
British owner born in February 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 14 23d, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland
- 1 1609 Great Western Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2020-06-08 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 505 Great Western Road, Glasgow, Glasgow, United KingdomDissolved corporate (2 parents)Person with significant control 2017-07-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 1609 Great Western Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-07-09 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 48 Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-06-23Person with significant control 2022-06-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5
VSC CONSULTING LTD
- nowAZTEC ALLIANCES GLOBAL LTD - 2024-04-30CRUZINC LTD - 2023-08-14 4385, 14682340 - Companies House Default Address, CardiffDissolved corporate (1 parent)Person with significant control 2023-02-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1
DRB IMMIGRATION LIMITED
- nowVEES INVESTMENTS LIMITED - 2019-05-29 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)0 GBP2020-06-30Officer 2018-06-04 ~ 2018-06-04IIF 14 - director → MEPerson with significant control 2018-06-04 ~ 2018-06-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2
DRINKSORTED LTD
- nowCITI ROOMS LIMITED - 2019-02-12 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2018-08-22 ~ 2020-03-16IIF 10 - director → MEPerson with significant control 2018-08-22 ~ 2020-02-07IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 3 505 Great Western Road, Glasgow, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2017-07-13 ~ 2018-06-04IIF 13 - director → ME
- 4 48 Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-06-23Officer 2022-06-28 ~ 2024-09-11IIF 8 - director → ME
- 5
VSC CONSULTING LTD
- nowAZTEC ALLIANCES GLOBAL LTD - 2024-04-30CRUZINC LTD - 2023-08-14 4385, 14682340 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-02-22 ~ 2024-09-11IIF 9 - director → ME
