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Jméno	Wipro Financial Outsourcing Services Limited
Adresa	Victoria House Level 6 Bloomsbury Square London WC1B 4DA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. srpen 2023
Company Register Address	6th Floor 9 Appold Street London EC2A 2AP
Company No.	02422306 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Wipro Europe Limited Saic Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wipro Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04611828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Agrawal, Sushil Bloomsbury Square, London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 01/1981 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: Indian

Ahmed, Imran London, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nisal, Omkar Bhalchandra 24 Marsh Wall, London, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Power, David London, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 03/1959 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Shetty, Kiran Deju Reading, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 06/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mukherjee, Anjan Frankfurt Am Main, Germany Status: Ceased Notified: 30/05/2022 Ceased: 28/02/2024 Date of Birth: 02/1974 Occupation: Europe Business Head, Digital Operations Role: Director Country of Residence: Germany Nationality: Indian

Companies Controlled by This Company (1)

Wipro UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01396396 Nature of Control