Sunny Varkey
🇦🇪United Arab Emirates
Summary
NationalityIndia
Country of residenceUnited Arab Emirates
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | W2 MEWS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PROJECT BETA TOPCO LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 23/07/2018 |
| Person with significant control | GEMS BETA HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PROJECT BETA MIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 23/07/2018 |
| Person with significant control | TMRW DIGITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PROJECT BETA LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 31/07/2018 |
| Person with significant control | EXCEED CAPITAL HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |