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Wipro Holdings (UK) LTD

Adresa
6th Floor 9 Appold Street,
London,
EC2A 2AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. březen 2018
Company Register Name Wipro Holdings (UK) Limited
Company Register Address Kings Court
London
RG1 4EX
Company No. 04611828 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Wipro Holdings (UK) LTD | Wipro Holdings
  • Wipro Holdings (UK) LTD Wipro Holdings
  • KYC Check
    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 (1)

    Source: Companies House
    gb-flag GB Wipro Limited Status: Active Notified: 06/04/2016 Companies House Number: 00004713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kedia, Mayank Reading, United Kingdom Status: Active Notified: 12/07/2024 Occupation: Professional Role: Director Country of Residence: United Kingdom Nationality: Indian
    Nisal, Omkar Bhalchandra Bloomsbury Square, London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Agrawal, Sushil Bloomsbury Square, London, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 12/07/2024 Date of Birth: 01/1981 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: Indian

    Companies Controlled by This Company (3)

    gb-flag Wipro CRM Services UK Limited Status: Active Notified: 10/08/2020 Companies House Number: 08010708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wipro Financial Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06434195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wipro Financial Outsourcing Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2024 Companies House Number: 02422306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors