---
title: "Mr Suresh Varsani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2afffeff-9ab4-564e-9a92-c22f40656aff
json: https://whiteintel.dev/api/public/dossier/2afffeff-9ab4-564e-9a92-c22f40656aff
identifier: oo-person:GB-COH-PER-08987181-0hg9kTY03lLXbJLzEyFg0TGDFQM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Suresh Varsani

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-08987181-0hg9kTY03lLXbJLzEyFg0TGDFQM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2afffeff-9ab4-564e-9a92-c22f40656aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2afffeff-9ab4-564e-9a92-c22f40656aff  

## Ownership & control

### Holdings / subsidiaries

- **N. V. BUILDERS PONDER STREET FLAT MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e7fa034-0fdc-5b4b-8416-597dfa238fe8

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Suresh Varsani**. Human view: https://whiteintel.dev/entity/2afffeff-9ab4-564e-9a92-c22f40656aff · Structured JSON: https://whiteintel.dev/api/public/dossier/2afffeff-9ab4-564e-9a92-c22f40656aff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._