Všechny informace o:

Jméno	Comviva Technologies LTD
Adresa	7th & 8th Floor Capital Cyber Scape, Sector-59 Gurugram
VAT ID (DIČ)	no VAT ID available
Company No.	FC023006 Show on Companies House
Accounts	full last accounts made up to 31. březen 2020
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: 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 (8)

Source: Companies House

Agarwal, Vivek Satish Golf Course Extension Road, Gurugram, India Status: Active Notified: 23/01/2019 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Bakshi, Parminder Singh Gurugram, Haryana, India Status: Active Notified: 21/05/2018 Role: Secretary

Mitra, Jagdish Gurgaon, Haryana 122001, India Status: Active Notified: 13/12/2012 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: Uttar Pradesh, India Nationality: Indian

Mohapatra, Manoranjan Golf Course Extension Road, Gurugram, India Status: Active Notified: 22/07/2022 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Mukherjee, Rajat Sector 34, Gurgaon, Haraya 122001, India Status: Active Notified: 30/03/2015 Date of Birth: 10/1978 Occupation: None Role: Director Country of Residence: New Delhi Nationality: Indian

Soneja, Atul Gurugram, Haryana, India Status: Active Notified: 20/10/2023 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Umesh, Sunita Sector 34, Gurgaon, Haraya 122001, India Status: Active Notified: 30/03/2015 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: New Delhi Nationality: Indian

Yargop, Ulhas Narayan Gurgaon, India Status: Ceased Notified: 13/12/2012 Ceased: 19/07/2019 Date of Birth: 01/1954 Occupation: None Role: Director Country of Residence: Mumbai, India Nationality: Indian

Companies Controlled by This Company (9)

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:

Comviva Technologies LTD

Quick access

Officers (8)

Companies Controlled by This Company (9)