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Nom	Crisil Irevna UK Limited
Adresse	44 Featherstone Street London EC1Y 8RN
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.	22 novembre 2016
Company Register Address	125 Wood Street London EC2V 7AW
Société Numéro de Registre	04111165 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
Noms Précédents	Crisil Irevna UK Limited \| Irevna Crisil Irevna UK Limited Irevna Irevna Limited
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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Source: Companies House

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Source: Companies House

Bindra, Amar Raj London Status: Active Notified: 21/12/2021 Date of Birth: 02/1956 Occupation: Professional Role: Director Country of Residence: Hong Kong Nationality: Indian

Mccredie, Duncan London Status: Active Notified: 16/01/2025 Occupation: Professional Role: Director Country of Residence: United Kingdom Nationality: British

Modi, Mohit London Status: Active Notified: 16/01/2025 Occupation: Professional Role: Director Country of Residence: United Kingdom Nationality: British

Paranjpe, Girish Saki Vihar Road, Andheri East, Mumbai, India Status: Active Notified: 15/03/2019 Date of Birth: 03/1958 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Pennsec Limited, London, United Kingdom Status: Active Notified: 17/01/2012 Role: Secretary Nationality: British

Singh, Maninder London Status: Active Notified: 16/01/2025 Occupation: Professional Role: Director Country of Residence: United Kingdom Nationality: British

Bhatia, Kshitij Status: Ceased Notified: 05/12/2016 Ceased: 17/05/2019 Occupation: Delivery Head - Risk & Analytics Role: Director Country of Residence: United Kingdom Nationality: British

Kaura, Anupam Central Avenue, Hiranandani Business Park, Powai, India Status: Ceased Notified: 20/09/2019 Ceased: 23/10/2023 Date of Birth: 10/1974 Occupation: Chief Human Resources Officer & Presiden, Chief Human Resources Officer & President, Crisil Role: Director Country of Residence: India Nationality: Indian

Le Pallec, Yann Marc Eric London Status: Ceased Notified: 23/10/2023 Ceased: 20/01/2025 Occupation: Professional Role: Director Country of Residence: France Nationality: French

Mehta, Amish Saki Vihar Road, Andheri East, Mumbai, India Status: Ceased Notified: 07/09/2023 Ceased: 20/01/2025 Occupation: Professional Role: Director Country of Residence: India Nationality: Indian

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Crisil Irevna UK Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (2)