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Companies/05056744

Varlin Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
LD
Mr Lawrence DrizenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128219376
Show 2 ceased records
RA
Mr Raymond Mark ArramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-09-01

Source record 121332669
CA
Clairette Ruth ArramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-09-01

Source record 125556951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
RA
Raymond ArramCurrent director
Appointed 2012-02-27 · 14 yrs · Director
+51 others
FM
Florance MorrisCurrent secretary
Appointed 2004-02-26 · 22 yrs · Company Secretary
+47 others
LD
Lawrence DrizenCurrent director
Appointed 2004-02-26 · 22 yrs · Chartered Accountant
+55 others

Board profile

People with appointments
3
Directors assessed
2
Median age
79
Under 35
0
65 and over
2
Disqualified match
None active