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Name	Congruent Solutions UK Limited
Address	49 High Street Langley Slough SL3 8NF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	268 C/O Grey And Green Limited Maidenhead SL1 4DX
Company No.	06538800 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Nair, Vijay Mohan Status: Active Notified: 19/03/2017 Date of Birth: 04/1959 Nature of Control

Significant influence or control

GB Vsaas Innovations Private Limited Status: Active Notified: 30/01/2018 Companies House Number: Cin:U72200tn2016ptc109975 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB Congruent Solutions Private Limited Status: Ceased Notified: 19/03/2017 Ceased: 30/01/2018 Companies House Number: U35999tn1986ptc013156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jayaraman, Balaraman Status: Ceased Notified: 19/03/2017 Ceased: 02/06/2021 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ahuja, Ghanshyam Lakshmandas Maidenhead, England Status: Active Notified: 25/08/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Indian

Dasgupta, Kaustuv Guindy, Chennai, India Status: Active Notified: 23/04/2021 Date of Birth: 10/1983 Occupation: General Manager Role: Director Country of Residence: India Nationality: Indian

Nair, Vijay Mohan Langley, Berks, United Kingdom Status: Active Notified: 19/03/2008 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Congruent Solutions UK Limited

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Persons with Significant Control (4)

Officers (3)