Varghese Judy
Type: individual
Citizenship: British
Age: 53
Owns & Controls
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Individual
- 10 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 years
- psc
-
Resident of United Kingdom
-
Individual
- 2 years
- psc
-
Resident of United Kingdom
-
Individual
- 5 years
- 25%+
-
Resident of United Kingdom
Manages
-
Individual
- 10 months
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 14 years
-
Resident of United Kingdom
Last changes
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Pnm Traders LtdConfirmation statement made on 2026-01-23 with no updatesDownload pdf, 3 page(s) pdf report
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Ars Traders LtdConfirmation statement made on 2025-11-14 with no updatesDownload pdf, 3 page(s) pdf report
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Ars Ip LimitedChange of details for Mr Judy Varghese as a person with significant control on 2025-11-01Download pdf, 2 page(s) pdf report
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Ars Ip LimitedDirector's details changed for Mr Thomachan Jose Nalpat on 2025-11-09Download pdf, 2 page(s) pdf report
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Ars Ip LimitedChange of details for Mr Thomachan Jose Nalpat as a person with significant control on 2025-11-09Download pdf, 2 page(s) pdf report
Co-directors of Varghese Judy
Co-owners of Varghese Judy
FAQ about Varghese Judy
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