THE VARKEY FOUNDATION
Company number 07774287 · Monitor this company
2 active / 1 ceased · persons with significant control
Sunny Varkey
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- April 1957
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Gems Education 2nd Floor Volvo Showroom Building,, Sheikh Zayed Road, (Near 4th Interchange) PO BOX 8607, Dubai, United Arab Emirates
Dino Sunny Varkey
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- December 1980
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- Gems Education 2nd Floor Volvo Showroom Building,, Sheikh Zayed Road, (Near 4th Interchange) PO BOX 8607, Dubai, United Arab Emirates
Statement
The company has not yet completed taking steps to find anyone with significant control.