Všechny informace o:

Jméno	Tech Mahindra Limited
Adresa	First Floor Charles Schwab Building 401 Grafton Gate (E) Milton Keynes MK9 1AQ
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.	6. prosinec 2020
Company No.	FC018895 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Company Register Status	active
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

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

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (14)

Source: Companies House

Anand, Rohit Mumbai, India Status: Active Notified: 01/06/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: India Nationality: Indian

Bhat, Manoj Wanowrie, Pune, 411040, India Status: Active Notified: 02/04/2021 Date of Birth: 03/1973 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Fowler, Penelope Mumbai, India Status: Active Notified: 13/05/2022 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Joshi, Mohit Mumbai, India Status: Active Notified: 20/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khaire, Mukti Vishvanath New York, Ny 10025, United States Status: Active Notified: 01/08/2019 Date of Birth: 09/1973 Occupation: Independent Director Role: Director Country of Residence: United States Nationality: Indian

Khaitan, Haigreve Dr Anne Besant Road, Worli, Mumbai 400018, India Status: Active Notified: 01/08/2019 Date of Birth: 07/1970 Occupation: Independent Director Role: Director Country of Residence: India Nationality: Indian

Khatri, Anil Mumbai Mh400001, India Status: Active Notified: 01/04/2017 Role: Secretary

Mahindra, Anand Gopal 65 Napean Sea Road, Bombay 400 006, India Status: Active Notified: 16/11/1995 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Manoharan, Thothala Narayanasamy Abhiramapuram, Chennai, Tamil Nadu 600018, India Status: Active Notified: 01/07/2013 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Meka, Rajyalakshmi Rao Worli, Mumbai, Maharashtra 400018, India Status: Active Notified: 01/07/2013 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Shah, Anish Dilip Mahalakshmi, Mumbai, Maharashtra 400011, India Status: Active Notified: 10/09/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: India Nationality: American

Sharma, Shikha Nakashe Marg, Tardeo, Tulsiwadi, Mumbai 400034, India Status: Active Notified: 01/08/2019 Date of Birth: 11/1958 Occupation: Independent Director Role: Director Country of Residence: India Nationality: Indian

Damodaran, Meleveetil Sector 56, Gurgaon, India Status: Ceased Notified: 22/07/2008 Ceased: 31/03/2022 Date of Birth: 05/1947 Occupation: Director Role: Director Nationality: Indian

Gurnani, Chander Prakash Noida, Gautam Buddha Nagar, Noida, India Status: Ceased Notified: 10/08/2012 Ceased: 19/12/2023 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (10)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Všechny informace o:

Tech Mahindra Limited

VAT Registration Date

Quick access

Officers (14)

Companies Controlled by This Company (10)