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Nom	Adani Global PTE LTD (UK Branch)
Adresse	4th Floor 12 Berkeley Street Mayfair London W1J 8DT
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.	12 mai 2016
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.	2 août 2022
Société Numéro de Registre	FC032629 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 2015
Accounts	FULL last accounts made up to 31 mars 2020
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 (4)

Source: Companies House

Jayaram, Kaliyaperumal 80, Raffles Place, Singapore, 048624, Singapore Status: Active Notified: 16/02/2016 Role: Secretary

Jeyakumar, Janakaraj 80 Raffles Place, Singapore, 048624, Singapore Status: Active Notified: 09/05/2018 Date of Birth: 11/1970 Occupation: Director/ceo Role: Director Country of Residence: Australia Nationality: Indian

Sanjay, Anand 80 Raffles Place, Singapore, 048624, Singapore Status: Active Notified: 07/06/2018 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Vaman, Kukean Deepak #33-20, Singapore, 048624, Singapore Status: Active Notified: 02/11/2018 Date of Birth: 01/1965 Occupation: Chief Financial Officer / Director Role: Director Country of Residence: Singapore Nationality: Indian