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Jméno	Rolta UK Limited
Adresa	200 Brook Drive Reading RG2 6UB
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.	3. březen 2022
Company No.	04449011 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities 63110 Data processing, hosting and related activities
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

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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 (2)

Source: Companies House

GB Rolta India Limited Status: Active Notified: 06/04/2016 Companies House Number: L74999mh1989plc052384 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Singh, Kamal Krishan Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Singh, Kamal Krishan Green Park, Reading, United Kingdom Status: Active Notified: 28/05/2002 Date of Birth: 07/1949 Occupation: Corporate Executive Role: Director Country of Residence: India Nationality: Indian

Pandey, Ravi Shankar Green Park, Reading, United Kingdom Status: Ceased Notified: 08/11/2011 Ceased: 02/01/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Rolta UK Limited

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Persons with Significant Control (2)

Officers (2)