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Name	Saksoft Solutions Limited
Address	Applicon House 2nd Floor Exchange Street Stockport SK3 0EY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 May 2016
Company No.	05936122 Show on Companies House
Accounts	group last accounts made up to 31 March 2023
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Saksoft Investments PVT LTD
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 (2)

Source: Companies House

GB Saksoft Limited Status: Active Notified: 14/09/2016 Companies House Number: L72200tn1999plc054429 Nature of Control

Ownership of shares - 75% or more

GB Saksoft Limited Status: Active Notified: 06/04/2016 Companies House Number: L72200tn1999plc054429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ganeriwala, Nirajkumar Stockport, United Kingdom Status: Active Notified: 06/07/2015 Date of Birth: 04/1978 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Krishna, Aditya Kotturpuram, Chennai 600 085, India Status: Active Notified: 14/09/2006 Date of Birth: 04/1960 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Krishna, Avantika Kotturpuram, Chennai, India Status: Active Notified: 25/05/2022 Date of Birth: 12/1987 Occupation: Business Executive Role: Director Country of Residence: India Nationality: American

Venkata Ramachandra Babu, Vuppala Kandanchavadi, Perungudi, Chennai, Tamilnadu, India Status: Active Notified: 27/05/2020 Date of Birth: 01/1955 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Venkatramanan, Meera Kandanchavadi, Perungudi, Chennai, India Status: Active Notified: 11/12/2020 Role: Secretary

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Saksoft Solutions Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)