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Nom	DTZ India Limited
Adresse	125 Old Broad Street London EC2N 1AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05109637 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Saluja, Ravinder London Status: Active Notified: 30/01/2024 Occupation: Head Of Finance Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Savi, Simone London Status: Active Notified: 11/05/2022 Date of Birth: 03/1985 Occupation: Chief Financial Officer, Uk&i Role: Director Country of Residence: England Nationality: British

Wilson, Colin Joseph Tennant London Status: Active Notified: 31/12/2017 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 04/10/2007 Ceased: 19/03/2009 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Maynard, Timothy Sven Waterend Lane, Redbourn Status: Ceased Notified: 22/04/2004 Ceased: 04/10/2007 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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DTZ India Limited

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Persons with Significant Control (1)

Officers (5)