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Nom	Wipro Financial Services UK Limited
Adresse	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06434195 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2007
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	62012 - Programmation informatique
Noms Précédents	Wipro Promax Analytics Solutions Europe Limited Promax 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Wipro Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04611828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Agrawal, Sushil Bloomsbury Square, London, England And Wales, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 01/1981 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: Indian

Nisal, Omkar Bhalchandra Bloomsbury Square, London, England And Wales, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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Wipro Financial Services UK Limited

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Persons with Significant Control (1)

Officers (2)