---
title: "N. V. BUILDERS PONDER STREET FLAT MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7fa034-0fdc-5b4b-8416-597dfa238fe8
json: https://whiteintel.dev/api/public/dossier/3e7fa034-0fdc-5b4b-8416-597dfa238fe8
identifier: oo:GB-COH-08987181
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N. V. BUILDERS PONDER STREET FLAT MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08987181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e7fa034-0fdc-5b4b-8416-597dfa238fe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7fa034-0fdc-5b4b-8416-597dfa238fe8  

## Ownership & control

### Owners / controllers

- **Mr Suresh Varsani** (beneficial owner) — 100% — https://whiteintel.dev/entity/2afffeff-9ab4-564e-9a92-c22f40656aff
- **Mr Suresh Varsani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/117e1daa-6d40-45ca-adaa-523f1fa46af1

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08987181`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-09
- **Registered office:** 23-24 Queensbury Station Parade, Edgware, HA8 5NR, England
- **SIC:** 68320

### Officers

- VARSANI, Suresh — director · British · appointed 2014-09-04
- BAKRANIA, Rasik — director · British · appointed 2014-04-15 · resigned 2014-09-04
- VARSANI, Narshi — director · Australian · appointed 2014-04-09 · resigned 2014-09-04

### Beneficial owners (Persons with Significant Control)

- Mr Suresh Varsani — 75–100% shares · individual PSC · England — since 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08987181
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08987181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N. V. BUILDERS PONDER STREET FLAT MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/3e7fa034-0fdc-5b4b-8416-597dfa238fe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7fa034-0fdc-5b4b-8416-597dfa238fe8._

_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"._