Toutes les informations sur:

Nom	Hdfc Bank Limited, London Branch
Adresse	Lower Parel (W) Mumbai
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC040847 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 juillet 2023
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (11)

Source: Companies House

Bharucha, Kaizad Maneck Lower Parel (west), Mumbai, India Status: Active Notified: 01/09/2023 Occupation: Currently Designated As Deputy Role: Director Country of Residence: India Nationality: Indian

Chakraborty, Atanu Lower Parel (west), Mumbai, India Status: Active Notified: 01/09/2023 Occupation: Superannuated From Government Role: Director Country of Residence: India Nationality: Indian

Haldankar, Santosh Gurudas Lower Parel (w), Mumbai, India Status: Active Notified: 01/09/2023 Role: Secretary

Jagdishan, Sashidhar Lower Parel (west), Mumbai, India Status: Active Notified: 01/09/2023 Occupation: Managing Director & Ceo Role: Director Country of Residence: India Nationality: Indian

Karnad, Renu Sud Lower Parel (we), Mumbai, India Status: Active Notified: 01/09/2023 Occupation: None Role: Director Country of Residence: India Nationality: Indian

Maheshwari, Sunita, Dr. Lower Parel (west), Mumbai, India Status: Active Notified: 01/09/2023 Occupation: Chief Dreamer & Loop Closer Role: Director Country of Residence: India Nationality: American

Mavinakere, Dwarakanath Ranganath Lower Parel (west), Mumbai, India Status: Active Notified: 01/09/2023 Occupation: Chairman, Catamaran Ventures Role: Director Country of Residence: India Nationality: Indian

Parekh, Sandeep Pravin Lower Parel (west), Mumbai, India Status: Active Notified: 01/09/2023 Occupation: Managing Partner, Finsec Law Role: Director Country of Residence: India Nationality: Indian

Vadera, Lily Lower Parel (west), Mumbai, India Status: Active Notified: 01/09/2023 Occupation: Senior Advisor With Cyril Role: Director Country of Residence: India Nationality: Indian

Zaveri, Bhavesh Chandulal Lower Parel (west), Mumbai, India Status: Active Notified: 01/09/2023 Occupation: Associated With The Bank Since Role: Director Country of Residence: India Nationality: Indian

Sarangi, Umesh Chandra Lower Parel (west), Mumbai, India Status: Ceased Notified: 01/09/2023 Ceased: 29/02/2024 Occupation: Independent Professional Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Hdfc Bank Limited, London Branch

Quick access

Officers (11)

Companies Controlled by This Company (9)