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Nom	Union Bank of India (UK) Limited
Adresse	Senator House 85 Queen Victoria Street London EC4V 4AB
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.	10 mai 2016
Company Register Address	12 Arthur Street London EC4R 9AB
Société Numéro de Registre	07653660 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	UBI (UK) LTD
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 Union Bank Of India Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Choudhary, Arbind London, England Status: Active Notified: 23/08/2022 Date of Birth: 11/1978 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Dwivedi, Pankaj London, England Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Kumar, Anand 85 Queen Victoria Street, London, United Kingdom Status: Active Notified: 10/07/2013 Date of Birth: 09/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Kumar, Rahul London, England Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Liow Yune Loy, Joseph Jerry 85 Queen Victoria Street, London, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manimekhalai, Arumugam London, England Status: Active Notified: 28/06/2022 Date of Birth: 03/1966 Occupation: Chairman Role: Director Country of Residence: India Nationality: Indian

Quinn, Patrick Joseph London, England Status: Active Notified: 01/06/2013 Date of Birth: 02/1944 Occupation: Non Executive Director Role: Director Country of Residence: Uk Resident Nationality: British

Dayananda Shetty, Natesh Kumar 85 Queen Victoria Street, London Status: Ceased Notified: 22/12/2021 Ceased: 23/10/2023 Date of Birth: 11/1982 Occupation: Executive Director And Coo Role: Director Country of Residence: United Kingdom Nationality: Indian

Morgan, Charlotte Elisabeth Diana London, England Status: Ceased Notified: 03/11/2021 Ceased: 31/01/2024 Date of Birth: 11/1950 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Saxena, Nidhu London, England Status: Ceased Notified: 03/08/2023 Ceased: 28/03/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Union Bank of India (UK) Limited

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Persons with Significant Control (1)

Officers (10)