Amit Varma
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1978
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AE DISCOVERY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | AE DISCOVERY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | NORTH POINT VENTURES II LIMITED | 🇬🇧United Kingdom | Disuelta | 4/3/2024 – presente |
| Cargo | NORTH POINT VENTURES III LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | NORTH POINT VENTURES II LIMITED | 🇬🇧United Kingdom | Disuelta | 31/12/2025 – presente |
| Persona con control significativo | NORTH POINT VENTURES III LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2024 – presente |
| Cargo | ALTER DOMUS AGENCY SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | PETROLEUM INDIA INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Cargo | ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | ALTER DOMUS TRUSTEES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | ALTER DOMUS DCM (UK) LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Persona con control significativo | ORIX HUB LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | ORIX HUB LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Cargo | NORTH POINT VENTURES LIMITED | 🇬🇧United Kingdom | Otra | 12/4/2026 – presente |
| Persona con control significativo | NORTH POINT VENTURES LIMITED | 🇬🇧United Kingdom | Otra | 19/6/2024 – presente |
| Cargo | ORIX HUB LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Cargo | ORIX HUB LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | ORIX HUB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | NORTH POINT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Persona con control significativo | NORTH POINT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2024 – presente |
| Persona con control significativo | ARISIO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | ARISIO LTD | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | ARISIO LTD | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | TECHNOBIZZ CONSULTANCY SERVICES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | SAFARI SANDS LIMITED | — | Disuelta | 31/5/2026 – presente |