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Nom	Bank of India
Adresse	63 Queen Victoria Street 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.	13 mai 2016
Société Numéro de Registre	FC006613 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 1946
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 mars 2022
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 (8)

Source: Companies House

Karnatak, Rajneesh Bandra (east) Mumbai, Mumbai, 400051, India Status: Active Notified: 29/04/2023 Date of Birth: 07/1970 Occupation: Managing Director Role: Director Country of Residence: India Nationality: Indian

Karthikeyan, Manickam Bandra (east), Mumbai, Mumbai, India 400051, India Status: Active Notified: 10/03/2021 Date of Birth: 03/1965 Occupation: Executive Director Role: Director Country of Residence: India Nationality: Indian

Kumar, Mangalam Ramasubramanian Bandra (east), Mumbai, Mumbai, India Status: Active Notified: 22/02/2024 Occupation: Chairman Role: Director Country of Residence: India Nationality: Indian

Kumar, Subrat Bandra (east), Mumbai, Mumbai, 400051, India Status: Active Notified: 21/11/2022 Date of Birth: 10/1970 Occupation: Executive Director Role: Director Country of Residence: India Nationality: Indian

Mishra, Rajiv Bandra (east), Mumbai, Mumbai, India Status: Active Notified: 01/03/2024 Occupation: Executive Director Role: Director Country of Residence: India Nationality: Indian

Prabhu, Jagannath Radhakrishna Colaba, Bombay 400 005, India Status: Active Notified: 26/10/1993 Date of Birth: 04/1937 Occupation: Company Director Role: Director Nationality: Indian

Rajagopal, Paripurnam Ramanujam Bandra (east), Mumbai, Mumbai, India 400051, India Status: Active Notified: 18/03/2020 Date of Birth: 07/1967 Occupation: Executive Director Role: Director Country of Residence: India Nationality: Indian

Dasgupta, Swarup Bandra (east), Mumbai, Mumbai, India Status: Ceased Notified: 10/03/2021 Ceased: 29/02/2024 Date of Birth: 02/1964 Occupation: Executive Director Role: Director Country of Residence: India Nationality: Indian

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Bank of India

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Officers (8)

Companies Controlled by This Company (9)