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Nom	Syntel Europe Limited
Adresse	Second Floor Midcity Place 71 High Holborn London WC1V 6EA
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.	15 octobre 2017
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 avril 2019
Société Numéro de Registre	03227061 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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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Persons with Significant Control (1)

Source: Companies House

GB Atos S.E. Status: Active Notified: 06/04/2016 Companies House Number: 323623603 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Donovan, William James 71 High Holborn, London, England Status: Active Notified: 29/06/2022 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: American

Kamat, Yatin Seepz, Andheri East, Mumbai, India Status: Active Notified: 17/11/2020 Role: Secretary

Khanna, Rakesh Andheri East, Mumbai, India Status: Active Notified: 03/11/2016 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Reddy Samala, Murlidhar Maharashtra, India Status: Active Notified: 17/11/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sak Bun, Delphine Soria 71 High Holborn, London, England Status: Active Notified: 29/06/2022 Date of Birth: 05/1982 Occupation: General Counsel Role: Director Country of Residence: England Nationality: French

Van Doren, Pendleton Clay 71 High Holborn, London, England Status: Active Notified: 21/10/2022 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

De Wit, Suzanne 71 High Holborn, London, England Status: Ceased Notified: 27/03/2023 Ceased: 23/10/2023 Date of Birth: 10/1970 Occupation: Alternate Director, Chief Operating Officer Role: Director Country of Residence: England Nationality: Dutch

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Syntel Europe Limited

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Persons with Significant Control (1)

Officers (7)