MR ABHAY VARMA


3 VALENCIA ROAD STANMORE HA74JL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1971
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
LAUNCH IT TRUST 04133046 18/10/2023 One Red Flag
ST CLARE'S FOUNDATION 06041382 04/01/2007 Dissolved
ST CLARE'S FOUNDATION 06041382 04/01/2007 Dissolved
Sran Investments Llp OC308860 10/09/2004 Dissolved
Strategic Acquisitions Ltd 04398001 19/03/2002 Dissolved
Strategic Acquisitions Ltd 04398001 19/03/2002 Dissolved
TARCHON CAPITAL SERVICES LIMITED 03684651 08/01/1999 Dissolved
VAHNEA INVESTMENTS LLP OC380204 14/11/2012 Bronze
VAHNEA MANAGEMENT LIMITED 08293269 14/11/2012 Gold
VAHNEA MAROLDA INVESTMENTS LLP OC390377 08/09/2014 Silver
VAHNEA MAROLDA LIMITED 08786002 21/11/2013 Gold
VM1 LIMITED 08785919 21/11/2013 One Red Flag
VM10 LIMITED 09590348 14/05/2015 Bronze
VM11 LIMITED 09889736 26/11/2015 Silver
VM2 LIMITED 08785987 21/11/2013 Bronze
VM3 LIMITED 08914492 27/02/2014 Bronze
VM4 LIMITED 08965862 28/03/2014 Silver
VM6 LIMITED 09332991 28/11/2014 Bronze
VM7 LIMITED 09382729 12/01/2015 One Red Flag
VM8 LIMITED 09508139 25/03/2015 One Red Flag
VM9 LIMITED 09508159 25/03/2015 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating