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Nom	Mastek (UK) LTD
Adresse	100 Brook Drive Green Park Reading England RG2 6UJ
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 2023
Company Register Name	Mastek (UK) LTD.
Société Numéro de Registre	02731277 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
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 Mastek Limited Status: Active Notified: 06/04/2016 Companies House Number: 00000004 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Chandrana, Hiral Suresh Green Park, Reading, England Status: Active Notified: 12/07/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Desai, Ashank Datta Green Park, Reading, England Status: Active Notified: 14/04/2023 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Grover, Rajeev Kumar Green Park, Reading, England Status: Active Notified: 14/04/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Halkerston, Judith Anne Green Park, Reading, England Status: Active Notified: 13/10/2022 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

O'Brien, David Leslie Green Park, Reading, England Status: Active Notified: 04/01/2022 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sarkar, Soutik Green Park, Reading, England Status: Active Notified: 14/04/2023 Role: Secretary

Singh, Abhishek Reading Status: Active Notified: 14/05/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (1)

Indigoblue Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 04484635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mastek (UK) LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)