PROJECT BETA LIMITED

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Who controls this company?

Project Beta Midco Limited

Correspondence address
St Albans House, 2nd Floor, 57 - 59 Haymarket, London, England, SW1Y 4QX
Notified on
2018-07-31
Governing law
Companies Act 2006
Legal form
Company Limited By Shares
Place registered
Companies House, England And Wales
Registration number
11477103
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Dino Sunny Varkey

HISTORIC INFORMATION
Ceased on
2018-03-28
Correspondence address
Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
Date of birth
December 1980
Notified on
2018-03-21
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control


Has significant influence or control

Mrs Sherly Varkey

HISTORIC INFORMATION
Ceased on
2018-03-28
Correspondence address
Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
Date of birth
October 1959
Notified on
2018-03-21
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control


Has significant influence or control

Mr Jay Sunny Varkey

HISTORIC INFORMATION
Ceased on
2018-03-28
Correspondence address
2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Date of birth
October 1984
Notified on
2018-03-21
Nationality
Indian
Country of residence
England
 
Source data
Nature of control


Has significant influence or control

Mr Sunny Varkey

HISTORIC INFORMATION
Ceased on
2018-07-31
Correspondence address
Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates
Date of birth
April 1957
Notified on
2018-03-21
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control


Has significant influence or control as a member of a firm

Gems Beta Holdco Limited

HISTORIC INFORMATION
Ceased on
2018-07-31
Correspondence address
St Albans House, 2nd Floor, 57 - 59 Haymarket, London, England, SW1Y 4QX
Notified on
2018-07-31
Governing law
Companies Act 2006
Legal form
Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
11477129
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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