By when must KOTAK MAHINDRA (UK) LIMITED's directors verify their identity with Companies House?

Directors of KOTAK MAHINDRA (UK) LIMITED must verify their identity with Companies House by 2026-11-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of KOTAK MAHINDRA (UK) LIMITED's directors have verified their identity?

1 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

KOTAK MAHINDRA (UK) LIMITED

02992399 · Ltd · 31 years old

55 Baker Street, London, W1U 7EU

SIC 64999

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KOTAK MAHINDRA (UK) LIMITED (ECCTA)

Directors of KOTAK MAHINDRA (UK) LIMITED must verify their identity by 2026-11-29.

Directors

1 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BHATT, Tejas Jyotindradirectorsince 2025-06-26

JOSEPH, Gijodirectorsince 2021-03-25

LOHIDAKSHAN, Anildirectorsince 2025-11-17

PRASAD, Sanjeev Kumardirectorsince 2017-03-28

SHAH, Gaurang Balkrishnadirectorsince 2012-07-04

VASWANI, Ashok Valiramdirectorsince 2024-06-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABERDEEN NEW INDIA INVESTMENT TRUST PLCactivevia ASKARI, Hasan (former)

BARCLAYS INVESTMENT SOLUTIONS LIMITEDactivevia ASKARI, Hasan (former)

JUPITER INVESTMENT MANAGEMENT LIMITEDactivevia ASKARI, Hasan (former)

NEDBANK PRIVATE WEALTH LIMITEDactivevia ASKARI, Hasan (former)

PHOENIX LIFE CA LIMITEDactivevia ASKARI, Hasan (former)

and 5 more active

Dissolved

BARCLAYS CAPITAL FINANCE LIMITEDdissolvedvia ASKARI, Hasan (former)

CENTRAL CAPITAL ACQUISITIONS LIMITEDdissolvedvia ASKARI, Hasan (former)

EBBGATE HOLDINGS LIMITEDdissolvedvia ASKARI, Hasan (former)

FRERE HALL PARTNERS LIMITEDdissolvedvia ASKARI, Hasan

GERRARD MANAGEMENT SERVICES LIMITEDdissolvedvia ASKARI, Hasan (former)

and 13 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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