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Nom	Bank of Baroda (UK) Limited
Adresse	Third Floor, Baroda House 32-36 City Road Islington London EC1Y 2BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	27 mai 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 septembre 2018
Société Numéro de Registre	10826803 Show on Companies House
Statut de Société	actif
Fondé	20 juin 2017
Accounts	FULL next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Noms Précédents	Baroda (UK) Operations 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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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 (1)

Source: Companies House

GB Government Of India, Ministry Of Finance Status: Active Notified: 20/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Aggarwal, Arun London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Datta, Soumilya London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 06/1956 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British

Kumar, Madhur London, United Kingdom Status: Active Notified: 19/09/2021 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Indian

Price, David Robert London, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Say, Martin Charles London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 04/1957 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Tyagi, Lalit London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Non Executive Director Role: Director Country of Residence: India Nationality: Indian

Roy, Joydeep Dutta London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 30/01/2024 Date of Birth: 07/1972 Occupation: Non- Executive Director Role: Director Country of Residence: India Nationality: Indian

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Bank of Baroda (UK) Limited

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Persons with Significant Control (1)

Officers (7)