Mr Jay Sunny Varkey57 - 59 Haymarket SW1Y 4QX London 2nd Floor St Albans House England | Mar 28, 2018 | 57 - 59 Haymarket SW1Y 4QX London 2nd Floor St Albans House England | No |
| Nationality: Indian Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
|
Dino Sunny VarkeySheikh Zayed Road Jeep Showroom Building 8607 Dubai Gems Education United Arab Emirates | Apr 06, 2016 | Sheikh Zayed Road Jeep Showroom Building 8607 Dubai Gems Education United Arab Emirates | Yes |
| Nationality: Indian Country of Residence: United Arab Emirates |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Mr Jay Sunny VarkeyHills Road CB2 1PH Cambridge 100 United Kingdom | Apr 06, 2016 | Hills Road CB2 1PH Cambridge 100 United Kingdom | Yes |
| Nationality: Indian Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Sherly VarkeySheik Zayed Road, Between 3rd & 4th Interchange Al Quoz Industrial 3 Dubai Gems Education Building United Arab Emirates | Apr 06, 2016 | Sheik Zayed Road, Between 3rd & 4th Interchange Al Quoz Industrial 3 Dubai Gems Education Building United Arab Emirates | No |
| Nationality: Indian Country of Residence: United Arab Emirates |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Sunny VarkeySheikh Zayed Road, Between 3rd & 4th Interchange Al Quoz Industrial 3 Dubai Gems Education Building United Arab Emirates | Apr 06, 2016 | Sheikh Zayed Road, Between 3rd & 4th Interchange Al Quoz Industrial 3 Dubai Gems Education Building United Arab Emirates | No |
| Nationality: Indian Country of Residence: United Arab Emirates |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|