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Nom	State Bank of India
Adresse	London
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.	8 mai 2017
Société Numéro de Registre	FC004460 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
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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Officers (30)

Source: Companies House

Chakrabarti, Rajat Kumar (first Floor), Calcutta-700 075, West Bengal, India Status: Active Notified: 22/06/1993 Date of Birth: 07/1925 Occupation: Professor Of Engineering Role: Director Nationality: Indian

Chhajed, Prafulla Premsukh Nariman Point, Mumbai, Mumbai 400021, India Status: Active Notified: 21/12/2021 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Choudhary, Alok Kumar Nariman Point, Mumbai, Mumbai 400021, India Status: Active Notified: 07/06/2022 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Dubey, Rajesh Kumar Corporate Centre Nariman Point, Mumbai, India Status: Active Notified: 26/06/2023 Occupation: Non-Executive Director Role: Director Country of Residence: India Nationality: Indian

Gupta, Swati Nariman Point, Mumbai Status: Active Notified: 08/05/2023 Occupation: Non - Executive Director Role: Director Country of Residence: India Nationality: Indian

Joshi, Vivek Nariman Point, Mumbai, Mumbai 400021, India Status: Active Notified: 15/11/2022 Date of Birth: 05/1966 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Kanungo, Kissen Recruitment Board, Krishi Anusandham Bhawan, Pusa Gate, New Delhi 110 012, India Status: Active Notified: 22/06/1993 Date of Birth: 06/1929 Occupation: Ex-Advisor (agriculture) Role: Director Nationality: Indian

Khara, Dinesh Kumar Nariman Point, Mumbai, India Status: Active Notified: 09/08/2016 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Khara, Dinseh Kumar Nariman Point, Mumbai, Mumbai 400021, India Status: Active Notified: 09/08/2016 Date of Birth: 08/1961 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Kumar, Ajay Nariman Point, Mumbai, India Status: Active Notified: 14/07/2023 Occupation: Non-Executive Director Role: Director Country of Residence: India Nationality: Indian

Paranjape, Mrugank Madhukar Nariman Point, Mumbai, Mumbai 400021, India Status: Active Notified: 26/06/2020 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Rao, Kuchimanchi Purnachandra Bangalore 560 001, Karnataka, India Status: Active Notified: 22/06/1993 Date of Birth: 09/1925 Occupation: Chartered Accountant Role: Director Nationality: Indian

Setty, Challa Sreenivasulu Nariman Point, Mumbai, Mumbai 400021, India Status: Active Notified: 20/01/2020 Date of Birth: 09/1965 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Shekhawat, Dharmendra Singh Nariman Point, Mumbai, India Status: Active Notified: 26/06/2023 Occupation: Non - Executive Director Role: Director Country of Residence: India Nationality: Indian

Tewari, Ashwini Kumar Nariman Point, Mumbai, Mumbai 400021, India Status: Active Notified: 28/01/2021 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Tonse, Vinay Muralidhar Nariman Point, Mumbai, India Status: Active Notified: 21/11/2023 Occupation: Managing Director Role: Director Country of Residence: India Nationality: Indian

Vikamsey, Ketan Shivji Nariman Point, Mumbai, Mumbai 400021, India Status: Active Notified: 26/06/2020 Date of Birth: 03/1966 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Awasthi, Mast Ram Ratanlal Nagar, Kanpur 208 022, India Status: Ceased Notified: 22/06/1993 Ceased: 31/01/1995 Date of Birth: 01/1935 Occupation: Bank Employee Role: Director Nationality: Indian

Basu, Dipanker Maharashtra, India Status: Ceased Notified: 22/06/1993 Ceased: 31/08/1995 Date of Birth: 08/1935 Occupation: Chairman Role: Director Nationality: Indian

Chakrabarti, Rajat Kumar, Dr (first Floor), Calcutta-700 075, India Status: Ceased Notified: 22/06/1993 Ceased: 24/10/1999 Occupation: Professor Of Engineering Role: Director Nationality: Indian

Guptar, R V Aff. (banking Division), Jeevan Deep, Parliament Street Status: Ceased Notified: 22/06/1993 Ceased: 20/01/1995 Occupation: Ministry Of Finance Goi Role: Secretary Nationality: Indian

Janakiraman, R Reverve Bank Of India, Central Office, Mint Road, India Status: Ceased Notified: 22/06/1993 Ceased: 25/08/1993 Date of Birth: 09/1932 Occupation: Banking Role: Director Nationality: Indian

Janakiraman, Swaminathan Nariman Point, Mumbai, India Status: Ceased Notified: 28/01/2021 Ceased: 23/06/2023 Date of Birth: 02/1964 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Kanungo, Kissen, Dr Recruitment Board, Krishi Anusandham Bhawan, Pusa Gate, India Status: Ceased Notified: 22/06/1993 Ceased: 24/10/1999 Occupation: Ex-Advisor (agriculture) Role: Director Nationality: Indian

Natarajan, Ganesh Ganapati Nariman Point, Mumbai, India Status: Ceased Notified: 26/04/2020 Ceased: 25/06/2023 Date of Birth: 01/1957 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Rashid, Yawar Shamla Hills, Bhopal 462 013, India Status: Ceased Notified: 22/06/1993 Ceased: 24/10/1999 Date of Birth: 09/1921 Occupation: Businessman Role: Director Nationality: Indian

Sharma, Anil Kumar Nariman Point, Mumbai, India Status: Ceased Notified: 13/04/2021 Ceased: 14/07/2023 Date of Birth: 03/1963 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Singh, Umed New Delhi 110 018, India Status: Ceased Notified: 22/06/1993 Ceased: 31/01/1997 Occupation: Bank Officer Role: Director Nationality: Indian

Subba Rao, Prattipati Venkata 100 A.l.j. Marg, Maharashtra, India Status: Ceased Notified: 22/06/1993 Ceased: 30/11/1993 Date of Birth: 12/1933 Occupation: Banking Role: Director Nationality: Indian

Venugopal, Bhaskaran Nayar Nariman Point, Mumbai, India Status: Ceased Notified: 07/06/2018 Ceased: 25/06/2023 Date of Birth: 05/1959 Occupation: None Role: Director Country of Residence: 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

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State Bank of India

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Officers (30)

Companies Controlled by This Company (9)