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Nom	Bank of Baroda
Adresse	London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	12 septembre 2018
Société Numéro de Registre	FC006564 Show on Companies House
Statut de Société	actif
Fondé	25 février 1957
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 mars 2023
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
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Officers (15)

Source: Companies House

Agarwal, Prashant Kamal Bandra Kurla Complex, Bandra (east), Mumbai, Maharashtra, 400051, India Status: Active Notified: 01/10/2019 Role: Secretary

Bansal, Mukesh Kumar Bandra East Mumbai, Maharastra, 400051, India Status: Active Notified: 15/12/2022 Date of Birth: 08/1978 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Chand, Debadatta Bandra East, Mumbai, Maharashtra 400051, India Status: Active Notified: 10/03/2021 Date of Birth: 01/1971 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Khurana, Ajay Kumar Bandra East, Mumbai, Maharashtra, 400051, India Status: Active Notified: 01/04/2020 Date of Birth: 03/1964 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Mudaliar, Sanjay Vinayak Bandra East, Mumbai, India Status: Active Notified: 31/01/2024 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Nagpal, Nina, Smt Bandra East, Mumbai, India Status: Active Notified: 14/12/2023 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Singh, Shri Bandra East, Mumbai, India Status: Active Notified: 09/10/2023 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Singhal, Ajay Bandra-East, Mumbai, Maharashtra 400051, India Status: Active Notified: 21/12/2021 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Sridhar, Srinivasan Bandra East, Mumbai, Maharashtra State 400051, India Status: Active Notified: 12/12/2018 Date of Birth: 05/1960 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Tyagi, Lalit Bandra East, Mumbai, Maharastra 400051, India Status: Active Notified: 21/11/2022 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Vairavasundaram, Parvathy Bandra East, Mumbai, Maharashtra 400051, India Status: Active Notified: 13/04/2021 Date of Birth: 11/1959 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Vajpeyi, Alok Bandra East, Mumbai, Maharastra 400051, India Status: Active Notified: 09/07/2021 Date of Birth: 08/1960 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Adhia, Hasmukh Bandra East, Mumbai, India Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2024 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Dutta Roy, Joydeep Bandra East, Mumbai, India Status: Ceased Notified: 21/10/2021 Ceased: 31/01/2024 Date of Birth: 07/1972 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Kumar, Soundara Bandra East, Mumbai, India Status: Ceased Notified: 24/12/2017 Ceased: 24/12/2023 Date of Birth: 08/1954 Occupation: None Role: Director Country of Residence: Tamil Nadu, India Nationality: Indian

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Bank of Baroda

VAT Deregistration Date

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Officers (15)

Companies Controlled by This Company (10)