---
title: "VARNA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/439c8dfa-93c0-593c-aed6-d5106be7da36
json: https://whiteintel.dev/api/public/dossier/439c8dfa-93c0-593c-aed6-d5106be7da36
identifier: oo:GB-COH-NI676444
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARNA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI676444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/439c8dfa-93c0-593c-aed6-d5106be7da36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/439c8dfa-93c0-593c-aed6-d5106be7da36  

## Ownership & control

### Owners / controllers

- **Van P Enterprises Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca0e2f99-9151-5318-80b2-dba1de66e565
- **Ciaran Murdock** (beneficial owner) — 100% — https://whiteintel.dev/entity/f22e4dbc-54da-58b3-96ff-c42d4b6af4f2
- **Mr Ciaran Bernard Murdock** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c52944dd-d96a-4695-ba3e-d193072740cd
- **Van P Enterprises Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca0e2f99-9151-5318-80b2-dba1de66e565
- **ANDRAS HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46457f40-0180-53de-900e-f69c7c10c2ea
- **LOTUS PROPERTY HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fab52e42-37c9-511c-b8d1-1088aeacfa48

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

A **24-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:** `NI676444`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-12
- **Registered office:** Andras House, 60 Great Victoria Street, Belfast, BT2 7BB, Northern Ireland
- **SIC:** 68100

### Officers

- CANNING, Jacqueline Ann — director · British · appointed 2024-06-12
- GREEN, Victoria Louise — director · British · appointed 2024-06-12
- MULVENNA, Pearse — director · Irish · appointed 2024-06-12
- RANA, Rajesh Kumar — director · British · appointed 2024-05-15
- TYAGI, Vikrant — director · British · appointed 2024-06-12
- COULSON, Alastair — director · British · appointed 2023-02-01 · resigned 2024-05-15
- MURDOCK, Ciaran Bernard — director · Irish · appointed 2021-02-12 · resigned 2023-02-01
- MURDOCK, Fiona Noelle — director · Irish · appointed 2023-02-01 · resigned 2024-05-15
- MURDOCK, Kathleen Marie — director · Irish · appointed 2023-02-01 · resigned 2024-05-15

### Beneficial owners (Persons with Significant Control)

- [Andras House Limited](https://whiteintel.dev/entity/46457f40-0180-53de-900e-f69c7c10c2ea) — 75–100% shares · corporate PSC · Northern Ireland — since 2024-05-15
- [Lotus Property (T&D) Limited](https://whiteintel.dev/entity/fab52e42-37c9-511c-b8d1-1088aeacfa48) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2024-05-15
- [Lotus Investment Properties Limited](https://whiteintel.dev/entity/ca0e2f99-9151-5318-80b2-dba1de66e565) — 75–100% shares · corporate PSC · England — ceased 2023-10-16
- Mr Ciaran Bernard Murdock — 75–100% shares · individual PSC · Northern Ireland — ceased 2022-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI676444
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI676444

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VARNA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/439c8dfa-93c0-593c-aed6-d5106be7da36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARNA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/439c8dfa-93c0-593c-aed6-d5106be7da36 · Structured JSON: https://whiteintel.dev/api/public/dossier/439c8dfa-93c0-593c-aed6-d5106be7da36._

_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"._