MR DANESH KUMAR VARMA


41 STEVENS HOUSE JEROME PLACE KINGSTON UPON THAMES KT11HX SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1949
Occupation
N/A
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 Strike Off
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 One Red Flag
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 Gold
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED 05681768 27/02/2006 26/09/2008 Gold
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 One Red Flag
LONGEVITY RESEARCH LIMITED 14823008 24/04/2023 11/04/2024 Bronze
NIGHTINGALE FILMS LIMITED 03833790 21/01/2006 27/05/2006 Gold
NIGHTINGALE FILMS LIMITED 03833790 18/02/2000 20/01/2006 Gold
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