VURAM UK PRIVATE LIMITED - LONDON


Company Profile Company Filings

Overview

VURAM UK PRIVATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VURAM UK PRIVATE LIMITED was incorporated 2 years ago on 04/05/2022 and has the registered number: 14084218. The accounts status is FULL and accounts are next due on 30/09/2024.

VURAM UK PRIVATE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JYOTI SHARMA Dec 1986 Indian Director 2023-09-15 CURRENT
MR JOHN WILLIAM HAYWARD Apr 1966 British Director 2023-09-15 CURRENT
MR RHYS VERDIN JONES Mar 1986 Irish Director 2022-05-04 UNTIL 2024-02-21 RESIGNED
NIMESH PRIYA AKHAURI Jan 1970 British Director 2022-10-07 UNTIL 2023-09-21 RESIGNED
ALPAR KAMBER Mar 1975 Turkish Director 2022-10-07 UNTIL 2023-09-21 RESIGNED
MR VENKATESH RAMARATHINAM Oct 1980 Indian Director 2022-05-04 UNTIL 2024-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wns (Holdings) Limited 2022-07-01 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Venkatesh Ramarathinam 2022-05-04 - 2022-07-01 10/1980 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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