STATE BANK OF INDIA (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameSTATE BANK OF INDIA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10436460
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STATE BANK OF INDIA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Government Of India, Ministry Of Finance
    3rd Floor, Jeevan Deep Building
    Sansad Marg
    110001 New Delhi
    Department Of Financial Services
    India
    Oct 19, 2016
    3rd Floor, Jeevan Deep Building
    Sansad Marg
    110001 New Delhi
    Department Of Financial Services
    India
    No
    Legal FormGovernmental Authority
    Legal AuthorityIndian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0