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Jméno	Genpact (UK) Limited
Adresa	5th Floor 5 Merchant Square London England W2 1AY
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.	21. leden 2020
Company Register Address	6 Lloyds Avenue London EC3N 3AX
Company No.	04217635 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	GE Capital Global Process Solutions (UK) 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 (1)

Source: Companies House

GB Genpact Limited Status: Active Notified: 15/08/2023 Companies House Number: 00039838 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

Bridges, Stuart Mcgow Suite 4cl, London, England Status: Active Notified: 14/03/2024 Role: Secretary

D'Souza, Lester London, England Status: Active Notified: 31/01/2020 Date of Birth: 05/1974 Occupation: Senior Vice President - Digital Consulta Role: Director Country of Residence: England Nationality: British

Entity Central Corporate Services (uk) Limited, Unit 4cl,, London, England Status: Active Notified: 01/10/2016 Role: Secretary

Montague, Melba Margaret Suite 4cl, London, England Status: Active Notified: 02/01/2024 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: English

Nambiar, Govindan Shibu London, England Status: Active Notified: 08/06/2022 Date of Birth: 08/1978 Occupation: Chief Operating Officer, Operations Role: Director Country of Residence: England Nationality: Indian

Kallattu, Santosh Pushpangadan London, England Status: Ceased Notified: 17/09/2015 Ceased: 02/01/2024 Date of Birth: 05/1971 Occupation: Svp, Chief Growth Officer, Sales Leader Role: Director Country of Residence: England Nationality: Indian

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Genpact (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)