THE VARKEY FOUNDATION

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Who controls this company?

Dino Sunny Varkey

Correspondence address
Gems Education 2nd Floor Volvo Showroom Building,, Sheikh Zayed Road, (Near 4th Interchange) PO BOX 8607, Dubai, United Arab Emirates
Date of birth
December 1980
Notified on
2016-04-06
Nationality
Indian
Country of residence
United Arab Emirates
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

Sunny Varkey

Correspondence address
Gems Education 2nd Floor Volvo Showroom Building,, Sheikh Zayed Road, (Near 4th Interchange) PO BOX 8607, Dubai, United Arab Emirates
Date of birth
April 1957
Notified on
2016-04-06
Nationality
Indian
Country of residence
United Arab Emirates
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

HISTORIC INFORMATION
Ceased on
2016-09-14

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2016-09-14
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