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Nom	Datawind UK Limited
Adresse	207 Regent Street 3rd Floor London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06195124 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mars 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	26200 - Fabrication d'ordinateurs et d'équipements périphériques
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 (1)

Source: Companies House

Tuli, Suneet Singh Status: Active Notified: 30/03/2017 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Tuli, Suneet Singh Brampton, Ontario, Canada Status: Active Notified: 30/03/2007 Date of Birth: 03/1968 Occupation: Businessperson Role: Director Country of Residence: Canada Nationality: Canadian

Tuli, Suneet Singh London, England Status: Active Notified: 10/12/2012 Role: Secretary

Companies Controlled by This Company (1)

GB Datawind Limited Status: Active Notified: 14/04/2016 Companies House Number: 06032636 Nature of Control

Ownership of shares - 75% or more

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Datawind UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)