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Nom

State Bank of India (UK) Limited
Adresse
15 King Street
London
EC2V 8EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10436460 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Sbiuk Operations Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Government Of India, Ministry Of Finance Status: Active Notified: 19/10/2016 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
    Bansal, Jayati London, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 12/1965 Occupation: Chairperson, Non Executive Director Role: Director Country of Residence: India Nationality: Indian
    Hicks, Steven Mark London, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: England Nationality: British
    Panda, Niraj Kumar London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 11/1970 Occupation: Non Executive Director Role: Director Country of Residence: India Nationality: Indian
    Raines, Catherine Lytham Lancashire, England Status: Active Notified: 04/04/2023 Date of Birth: 03/1963 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British
    Raines, Catherine, Dr London, United Kingdom Status: Active Notified: 04/04/2023 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British
    Sanyal, Sakuntala London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Executive Director & Deputy Ceo Role: Director Country of Residence: England Nationality: Indian
    Sharma, Sudhir London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 09/1965 Occupation: Ceo, State Bank Of India (uk) Limited Role: Director Country of Residence: United Kingdom Nationality: Indian
    Baines, John Duncan London, United Kingdom Status: Ceased Notified: 05/10/2017 Ceased: 01/09/2023 Date of Birth: 05/1962 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British
    Bhat, Varsha London, United Kingdom Status: Ceased Notified: 09/01/2023 Ceased: 28/03/2024 Date of Birth: 05/1973 Occupation: Executive Director & Deputy Ceo Role: Director Country of Residence: England Nationality: Indian
    Naik, Sanjay London, United Kingdom Status: Ceased Notified: 19/10/2016 Ceased: 01/09/2023 Date of Birth: 08/1963 Occupation: Chairman Role: Director Country of Residence: India Nationality: Indian