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Jméno	WNS Global Services (UK) Limited
Adresa	Third Floor, Malta House 36-38 Piccadilly London W1J 0DP
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.	4. červen 2020
Company No.	02292251 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
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 (2)

Source: Companies House

GB Wns (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00082262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wns Global Services Private Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: U72200mh1996ptc100196 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Das, Samip Kumar Pirojshanag, Lbs Margvikhroli (west), Mumbai, Maharashtra, India Status: Active Notified: 26/08/2013 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Hayward, John William London Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Jyoti London Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Akhauri, Nimesh Priya London Status: Ceased Notified: 08/09/2015 Ceased: 21/09/2023 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kamber, Alpar London Status: Ceased Notified: 25/02/2019 Ceased: 21/09/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Wooding, Vincent Paul London, United Kingdom Status: Ceased Notified: 08/09/2015 Ceased: 30/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Smart Cube LTD Status: Active Notified: 16/12/2022 Companies House Number: 04655800 Nature of Control