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Nom	Vishnu Corp LTD
Adresse	28 Springwell Road Heston Hounslow TW5 9EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	152-160 Kemp House City Road London EC1V 2NX
Société Numéro de Registre	06698462 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Datla, Venkata Pathi Raju Status: Active Notified: 10/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pericherlla, Madhuri Suhasini Devi Status: Active Notified: 06/04/2017 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Yella, Johnlee Status: Ceased Notified: 10/04/2016 Ceased: 27/08/2016 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Datla, Venkata Pathi Raju Heston, Hounslow, United Kingdom Status: Active Notified: 16/09/2008 Date of Birth: 08/1971 Role: Secretary Nationality: Indian

Datla, Venkata Pathi Raju Hounslow, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 08/1971 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Pericherlla, Madhuri Suhasini Devi Heston, Hounslow, United Kingdom Status: Ceased Notified: 16/09/2008 Ceased: 30/11/2013 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Vishnu Corp LTD

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Persons with Significant Control (3)

Officers (3)