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Nom	Coforge U.K. Limited
Adresse	280 Bishopsgate London EC2M 4RB
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.	28 juin 2021
Société Numéro de Registre	02648481 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Niit Technologies Limited Niit Europe 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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Persons with Significant Control (1)

Source: Companies House

Rothleder, Jean Eric Salata Status: Ceased Notified: 09/08/2019 Ceased: 14/10/2022 Date of Birth: 12/1965 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%

Officers (4)

Source: Companies House

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 09/10/1991 Role: Secretary Nationality: British

Samanta, Gautam London, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 01/1970 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Sudhir London, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 08/1971 Occupation: Company Executive Role: Director Country of Residence: India Nationality: American

Krishnan, Kishore London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 10/03/2024 Date of Birth: 09/1970 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Coforge Advantagego Limited Status: Active Companies House Number: 02503575

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Coforge U.K. Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)