---
title: "THE VARKEY FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0b71b3c-d910-5455-b71d-0ebd9bc9ca5c
json: https://whiteintel.dev/api/public/dossier/c0b71b3c-d910-5455-b71d-0ebd9bc9ca5c
identifier: oo:GB-COH-07774287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE VARKEY FOUNDATION

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07774287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0b71b3c-d910-5455-b71d-0ebd9bc9ca5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0b71b3c-d910-5455-b71d-0ebd9bc9ca5c  

## Ownership & control

### Owners / controllers

- **Dino Sunny Varkey** (beneficial owner) — 50% — https://whiteintel.dev/entity/f992bd06-11be-5126-a7a3-383ece08ed8d
- **Sunny Varkey** (beneficial owner) — 50% — https://whiteintel.dev/entity/53c8a116-bb67-587f-8514-bf536e0fe448
- **Dino Sunny Varkey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d36d077d-3d02-4a5f-8647-6ea43e6ba124
- **Sunny Varkey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18a26686-d509-40ca-8b2f-645e1345e00c

### Holdings / subsidiaries

- **VF TRADING VARKEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b89ca48-c6dd-5e16-9d1c-b34b5b35b3a7

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

A **4-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:** `07774287`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2011-09-14
- **Registered office:** C/O Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, EC1V 9DD, England
- **SIC:** 85590

### Officers

- BOXSER, Marc Nicholas Fabian — director · British · appointed 2024-02-01
- VARKEY, Jay Sunny — director · Indian · appointed 2011-09-14
- [BWB SECRETARIAL LIMITED](https://whiteintel.dev/entity/8fe030e1-aa9b-4e01-9d46-a65a3a407ce4) — corporate secretary · appointed 2016-10-03 · resigned 2025-11-18
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2011-09-14 · resigned 2016-10-03
- CLIFFORD, David Phillimore — director · British · appointed 2015-09-16 · resigned 2020-02-28
- GILES, Karen — director · British · appointed 2016-01-12 · resigned 2018-04-17
- JENKINS, Amanda Mary — director · British,American · appointed 2015-02-18 · resigned 2018-04-17
- LOCKETT, Michael Vernon, Sir — director · British · appointed 2015-04-23 · resigned 2024-10-15
- LOWTHER PINKERTON, Anthony James Moxon — director · British · appointed 2015-02-18 · resigned 2018-04-17
- PATEL, Vijita Sharad — director · American · appointed 2017-07-10 · resigned 2021-09-14
- POTA, Vikas — director · British · appointed 2018-06-26 · resigned 2019-12-31
- VARKEY, Dino Sunny — director · Indian · appointed 2011-09-14 · resigned 2017-04-26
- VARKEY, Harsha — director · Indian · appointed 2017-04-26 · resigned 2018-06-26
- VARKEY, Sunny — director · Indian · appointed 2011-09-14 · resigned 2018-06-26

### Beneficial owners (Persons with Significant Control)

- Dino Sunny Varkey — 25–50% shares · individual PSC · United Arab Emirates — since 2016-04-06
- Sunny Varkey — 25–50% shares · individual PSC · United Arab Emirates — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07774287
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07774287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE VARKEY FOUNDATION**. Human view: https://whiteintel.dev/entity/c0b71b3c-d910-5455-b71d-0ebd9bc9ca5c · Structured JSON: https://whiteintel.dev/api/public/dossier/c0b71b3c-d910-5455-b71d-0ebd9bc9ca5c._

_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"._