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Nom	Jaluria Family Investment Company
Adresse	Edgbaston Birmingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16326451 Show on Companies House
Statut de Société	active
Fondé	19 mars 2025
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Varma, Chetan Status: Active Notified: 19/03/2025 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Varma, Chetan Edgbaston, Birmingham, England Status: Active Notified: 19/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varma, Rashmi Bala Edgbaston, Birmingham, England Status: Active Notified: 19/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Birmingham Heart Clinic Limited Status: Active Notified: 25/03/2025 Companies House Number: 08125113 Nature of Control