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Nom	Monjin UK LTD
Adresse	24 Bedford Row London WC1R 4TQ
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.	3 décembre 2017
Company Register Address	9 Berners Place London W1T 3AD
Société Numéro de Registre	10998197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	62090 - Autres activités informatiques 63120 - Portails Internet 78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
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 (4)

Source: Companies House

Fansalkar, Aniruddha Baner, Pune, Maharashtra, India Status: Active Notified: 20/02/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Kashyape, Abhijeet London, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: India Nationality: British

Kulkarni, Ashutosh Baner, Pune, Maharashtra, India Status: Active Notified: 02/03/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Deshpande, Avadhoot Madhav North Brunswick, United States Status: Ceased Notified: 29/01/2021 Ceased: 23/01/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Monjin UK LTD

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Officers (4)