VARNAM LIMITED
VARNAM LIMITED is a private limited company registered in the United Kingdom, under 10798609, incorporated on 1 June 2017. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 9 years. Registered office address: W2 1JA Paddington, the United Kingdom. Directors include MR THAVACHSELVAN NOEL SUGANTHAN. Sole shareholder is MR THAVACHSELVAN NOEL SUGANTHAN. Associated with 13 related entities, including MONEX INTERNATIONAL LIMITED, SPOT ON BUREAU LIMITED, and MONEX LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
32 SPRING STREET
LONDON
W2 1JA PADDINGTON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10798609 | 2026-06-01 | open_in_new |