Amit Varma
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AE DISCOVERY GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | AE DISCOVERY GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | NORTH POINT VENTURES II LIMITED | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – present |
| Person with significant control | NORTH POINT VENTURES III LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NORTH POINT VENTURES II LIMITED | 🇬🇧Regno Unito | Dissolved | 04/03/2024 – present |
| Officer | NORTH POINT VENTURES III LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ALTER DOMUS AGENCY SERVICES (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | PETROLEUM INDIA INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | ALTER DOMUS TRUSTEES (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | ALTER DOMUS DCM (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | ORIX HUB LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Person with significant control | ORIX HUB LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | NORTH POINT VENTURES LIMITED | 🇬🇧Regno Unito | Other | 19/06/2024 – present |
| Officer | NORTH POINT VENTURES LIMITED | 🇬🇧Regno Unito | Other | 12/04/2026 – present |
| Officer | ORIX HUB LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | ORIX HUB LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | ORIX HUB LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | NORTH POINT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | NORTH POINT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Person with significant control | ARISIO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ARISIO LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | ARISIO LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | AREESSCO LTD | 🇬🇧Regno Unito | Dissolved | 16/06/2026 – present |
| Person with significant control | AREESSCO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | AREESSCO LTD | 🇬🇧Regno Unito | Dissolved | 16/06/2026 – present |
| Person with significant control | TECHNOBIZZ CONSULTANCY SERVICES LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | SAFARI SANDS LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | OIL & GAS INTERNATIONAL SERVICES LIMITED | — | Dissolved | 11/06/2026 – present |