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Varsity Investment LTD
Adresa
Union House
111 New Union Street
Coventry
CV1 2NT
VAT ID (DIČ) no VAT ID available
Company No. 08421187 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. únor 2013
AccountsDORMANT
last accounts made up to 28. únor 2020
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Rafferty, Daniel James Status: Active Notified: 27/02/2017 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rafferty, Matthew Samuel Status: Active Notified: 27/02/2017 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rafferty, Nicholas Wayne Status: Active Notified: 27/02/2017 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Rafferty, Daniel James 2 Sheriffs Orchard, Coventry, England Status: Active Notified: 27/02/2013 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rafferty, Matthew Samuel 2 Sheriffs Orchard, Coventry, England Status: Active Notified: 27/02/2013 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rafferty, Nicholas Wayne 2 Sheriffs Orchard, Coventry, England Status: Active Notified: 27/02/2013 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rafferty, Nicholas Wayne 2 Sheriffs Orchard, Coventry, England Status: Active Notified: 27/02/2013 Role: Secretary