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Varsani, Suraj
Varsani, Suraj
British company director born in December 1983Resident in England
Registered addresses and corresponding companiesVarsani, Suraj
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 5
79, Friern Park, North Finchley, London, Uk, N12 9HA
Varsani, Suraj
British managing director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 6 40 Talbot Road, Harrow, Middlesex, HA3 7QG, England
Mr Suraj Varsani
British born in December 1983Resident in England
Registered addresses and corresponding companiesMr Suraj Varsani
British born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 9 40 Talbot Road, Harrow, Middlesex, HA3 7QG, England
- 1 79 Friern Park, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer
2014-08-12 ~ dissolvedIIF 5 - Director → ME - 2 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)10,504 GBP2023-11-30Officer 2020-06-01 ~ nowIIF 1 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 2 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 40 Talbot Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)970 GBP2023-12-30Officer 2014-12-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 1 Kings Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,016 GBP2016-12-30Officer 2014-12-11 ~ 2015-07-31IIF 4 - Director → ME
- 2 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-45,741 GBP2022-03-31Officer 2014-03-06 ~ 2015-07-31IIF 3 - Director → ME
