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Nom	Contino Solutions Limited
Adresse	34-37 Liverpool Street London EC2M 7PP
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.	11 mai 2016
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.	20 février 2024
Company Register Address	280 Bishopsgate Poole EC2M 4AG
Société Numéro de Registre	08788914 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Sendachi UK 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 (4)

Source: Companies House

GB Cognizant Worldwide Limited Status: Active Notified: 15/08/2022 Companies House Number: 07195160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cognizant Technology Solutions Corporation Status: Ceased Notified: 31/10/2019 Ceased: 15/08/2022 Companies House Number: 02156937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Contino Holdings Inc Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farmer, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1976 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 (5)

Source: Companies House

De Rocca-Serra, Elisa London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 07/1976 Occupation: General Counsel Role: Director Country of Residence: France Nationality: French

Mahandru, Yatin Kumar London, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkinson, Simon James London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chalmers, Michael David Poole, England Status: Ceased Notified: 01/09/2021 Ceased: 15/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Edwards, Christopher Ray London, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 27/10/2023 Date of Birth: 10/1975 Occupation: Vp Operations Role: Director Country of Residence: United Kingdom Nationality: British

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Contino Solutions Limited

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Persons with Significant Control (4)

Officers (5)