Danesh Varma
United Kingdom
Danesh Varma
Overview
Personal details
Danesh Varma appears in Irish corporate records as a company officer. The profile is associated with CRO/person reference number 1033268 and includes publicly available information about current and past roles in Irish companies. According to the available data, Danesh Varma has 4 current and 9 past company appointments on record. This profile is generated from structured corporate records and is designed to provide a concise overview of the person’s company appointments and related business activity.
Primary job title
Primary organisation
DOB
Location
Address
Registered business names
Last updated
Unlock the full professional record
Access role history, associated companies and record changes.
Number of Current appointments
Number of Past appointments
Roles
Current roles
| Company | Role | Start date | CRO |
|---|---|---|---|
| Everest Data Centre Limited | Secretary | 01 June 2023 | 741555 |
| Barnagapal Limited | Director | 07 January 2009 | 115204 |
| Albannach Limited | 123239 | ||
| X-Ore Limited | 125267 |
Past roles
| Company | Role | Start date | End date | CRO |
|---|---|---|---|---|
| Arkle Resources Public Limited Company | Director | 10 December 2014 | 26 February 2018 | 417725 |
| Minco Ireland Limited | Director | 04 September 2011 | 08 August 2024 | 023985 |
| Westland Exploration Limited | 101147 | |||
| Ovb (Ireland) Limited | 435670 | |||
| Ovb (Ireland) Limited | 435670 |
Unlock full role history
Access current roles and past company roles.
Risk & legal
Unlock court judgments
See Irish written court judgments matched to this person.
Linkage graph
Unlock the linkage graph
See how this record connects to other companies, officers, business names, appointments and registered office agents.
ISI insolvency register
Unlock ISI register checks
Search the Insolvency Service of Ireland register for arrangements matched to this person.
PEP / Sanctions screening
Unlock PEP / Sanctions screening
Check individuals against global sanctions lists and politically exposed person databases.
KYC / Identity verification
Unlock KYC / Identity verification
Verify the identity of individuals with document and biometric checks, then download a branded PDF report of each completed check.
Adverse Media Check
Unlock Adverse Media Check
Screen for adverse media and risk signals across open sources and public records with an AI-assisted check.
Get more from every person profile
Upgrade to access full current and past appointments and deeper director insights across Irish companies.