THE VARDE LTD
Company number 12744874 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Ram Kumar
Nature of control
- Has significant influence or control
- Notified on
- 2021-07-20
- Date of birth
- April 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7 Torino Way, South Ockendon, Essex, RM15 5FT, England
Statement
The company knows of no individual or entity with significant control.
Mr Bharat Vaswani
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-15
- Ceased on
- 2021-07-20
- Date of birth
- August 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7 Torino Way, South Ockendon, Essex, RM15 5FT, England