MR DANESH KUMAR VARMA


PAINTERS' HALL LITTLE TRINITY LANE LONDON EC4V2AN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1949
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Abc Legal Services Ltd 04592015 09/11/2003 Dissolved
BROOK CORPORATE FINANCE HOLDINGS LIMITED 04168221 16/01/2006 Bronze
BROOK CORPORATE FINANCE LIMITED 02752736 16/01/2006 One Red Flag
BROOK CORPORATE FINANCE LIMITED 02752736 24/09/2021 One Red Flag
BROOK PAYROLL SERVICES LIMITED 05136027 14/12/2005 One Red Flag
BROOK PAYROLL SERVICES LIMITED 05136027 14/12/2005 One Red Flag
BROOK PRECIOUS METALS LIMITED 06356548 01/11/2009 One Red Flag
CENTAUR SEAPLANE LIMITED 07195103 18/03/2022 Silver
CROWD FOR ANGELS (UK) LIMITED 03064807 31/05/2001 One Red Flag
CROWD FOR ANGELS (UK) LIMITED 03064807 08/10/1998 One Red Flag
DIALEMMA LIMITED 05685607 24/01/2006 Dissolved
EURANG LIMITED 06044998 08/01/2007 Amber
GLOBAL PRESERVATION STRATEGIES LIMITED 07354963 01/01/2012 Silver
GPS WEALTH LIMITED 11283955 29/03/2018 Not Trading
KCA NOMINEES LIMITED 06019904 06/12/2006 Not Trading
KCA NOMINEES LIMITED 06019904 15/08/2021 Not Trading
KENNARD COUSINS & ASSOCIATES LIMITED 05227189 21/11/2019 Bronze
LONG COVID INFORMATION SERVICES LIMITED 13867377 01/07/2024 Not Trading
LONGEVITY LIFE SCIENCES LIMITED 14812877 18/04/2023 Bronze
Laguna Tailings Uk Ltd 06564894 14/04/2008 Dissolved
MINCO MINING LIMITED 04755167 14/12/2005 Amber
MINCO MINING LIMITED 04755167 14/12/2005 Amber
ODYSSEY MISSION LTD 07306097 26/04/2022 Amber
Santa Cruz Mining Ltd 05356353 14/12/2005 Dissolved
Santa Cruz Mining Ltd 05356353 14/12/2005 Dissolved
TRADERS OWN LTD 07169499 25/02/2022 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACCELARYST LTD 05368207 17/02/2005 17/02/2007 Dissolved
ANDROMEDA LIFE SCIENCES LIMITED 10983531 27/09/2017 02/10/2017 Bronze
ANGLESEY MINING PLC 01849957 15/11/1994 14/11/2023 Amber
AVIARY FILMS LIMITED 06278786 16/05/2009 20/06/2017 Bronze
AVIARY FILMS LIMITED 06278786 13/06/2007 03/08/2007 Bronze
BOREAL MINERALS PLC 05123669 14/02/2008 31/03/2010 Dissolved
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED 05681768 27/02/2006 26/09/2008 Amber
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED 05681768 27/02/2006 26/09/2008 Amber
CENTAUR SEAPLANE LIMITED 07195103 16/07/2018 18/03/2022 Silver
CYLON INTERNATIONAL ALLIANCE LIMITED 07886665 19/12/2011 27/01/2012 Dissolved
FIRST CLASS METALS PLC 13158545 29/07/2022 15/10/2023 Amber
KENNARD COUSINS & ASSOCIATES LIMITED 05227189 09/09/2004 01/03/2006 Bronze
LONGEVITY RESEARCH LIMITED 14823008 24/04/2023 11/04/2024 Bronze
NIGHTINGALE FILMS LIMITED 03833790 21/01/2006 27/05/2006 Not Trading
NIGHTINGALE FILMS LIMITED 03833790 18/02/2000 20/01/2006 Not Trading
PARYS MOUNTAIN HERITAGE LIMITED 05995643 09/12/2022 14/11/2023 Silver
PARYS MOUNTAIN LAND LIMITED 05988952 09/12/2022 17/01/2024 Silver
PARYS MOUNTAIN MINES LIMITED 00939442 02/01/2023 14/11/2023 Silver
PRIMA PROPERTIES MANAGEMENT LIMITED 06908641 16/07/2009 31/05/2022 Silver
SPARROW FILMS LIMITED 06835260 03/03/2009 26/01/2010 Silver
TOM HOSKINS PLC 02439557 01/04/2011 30/11/2012 Dissolved