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Nom	HCL Technologies UK Limited
Adresse	70, 6th Floor, Gracechurch London EC3V 0XL
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.	7 décembre 2020
Société Numéro de Registre	08658132 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Axon Solutions LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Nadar, Sivaprasad Sivasubramaniam Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Lakshmanan, Raghu Raman Gracechurch Street, London, England Status: Active Notified: 05/10/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Rungta, Goutam Gracechurch Street, London, England Status: Active Notified: 05/10/2023 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Walia, Shiv Kumar London, England Status: Active Notified: 21/02/2014 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Kumar, Ajit Krishnan Kutty Gracechurch Street, London, England Status: Ceased Notified: 03/05/2016 Ceased: 13/10/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Singh, Rahul Gracechurch Street, London, England Status: Ceased Notified: 03/05/2016 Ceased: 13/10/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (4)

Celeritifintech Limited Status: Active Notified: 06/04/2016 Companies House Number: 09676072 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Celeritifintech Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09676056 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB HCL Great Britain Limited Status: Active Notified: 01/04/2018 Companies House Number: 03299523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HCL Technologies Corporate Services Limited Status: Active Notified: 05/03/2018 Companies House Number: 11234311 Nature of Control