Sunil Varma, United Kingdom

Varma Sunil

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Reports
Positions
Other countries
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Other countries

Sunil Varma has also appointments in companies of Spain

Business areas

Business related areas

Camden
Birmingham
Kingston Upon Thames
Ealing
Barnet
Oxfordshire

History

Partial History
Date	Event	Region
Thursday, July 15, 2004	Appointment as Director	Kingston Upon Thames
Tuesday, October 30, 2007	Appointment as Director	Camden
Monday, October 20, 2008	Appointment as Director	Ealing
Wednesday, October 22, 2008	Appointment as Director	Barnet
Thursday, October 15, 2009	Appointment as Secretary	Ealing
Wednesday, July 7, 2010	Appointment as Director	Camden
Monday, April 13, 2015	Appointment as Director	Birmingham
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Birmingham
Wednesday, April 13, 2016	Resignation as Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)	Birmingham
Friday, August 7, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Oxfordshire
Monday, November 23, 2020	Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Ealing
Thursday, June 10, 2021	Resignation as Director	Ealing
Tuesday, August 24, 2021	Resignation as Director	Camden
Monday, April 15, 2024	Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 0
Jul 31, 2023	£ 462	£ 0
Apr 30, 2023		£ 0
Totals	£ 462	£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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