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Nom	Wipro CRM Services UK Limited
Adresse	19th Floor 100 Bishopsgate London EC2M 1GT
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.	10 mai 2016
Company Register Address	Kings Court London RG1 4EX
Société Numéro de Registre	08010708 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	Cloud Socius Limited Weare4C UK Limited Wipro Weare4C UK Limited Cloud Sociu 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

GB Wipro Holdings (Uk) Limited Status: Active Notified: 10/08/2020 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 (3)

Source: Companies House

Nisal, Omkar Bhalchandra Bloomsbury Square, London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 05/1974 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Indian

Parnell, Elizabeth Loreen Overthorpe, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: American

Narayanan, Barath Subba Sokkapa 8125 Zollikerberg, Switzerland Status: Ceased Notified: 10/08/2020 Ceased: 04/12/2023 Date of Birth: 08/1977 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: Indian

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Wipro CRM Services UK Limited

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