Tata International West Asia Dmcc

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Company number
FC038418
Status
Active
Registered address
Unit No: 2001 Jumeirah Bay Tower X3, Plot No: Jlt-Ph2-X3a, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Incorporated
1 May 2021
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ponkshe, Ajay Murlidhar
    Secretary
    Appointed: 2021-06-07
    • Ajay Murlidhar PONKSHE — Officer, appointed 2021-06-07
  • Kudtarkar, Sandhya
    Director
    Nationality: Indian · Residence: India · Appointed: 2021-06-07
    • Sandhya KUDTARKAR — Officer, appointed 2021-06-07
  • Ponkshe, Ajay Murlidhar
    Director
    Nationality: Indian · Residence: India · Appointed: 2021-06-07
    • Ajay Murlidhar PONKSHE — Officer, appointed 2021-06-07
  • Tata, Noel
    Director
    Nationality: Irish · Residence: India · Appointed: 2021-06-07
    • Noel TATA — Officer, appointed 2021-06-07

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-11-28 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2024-11-25 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2024-01-02 · Type: AA
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2023-04-24 · Type: OSCH01
  • accounts-with-accounts-type-full
    Date: 2023-01-05 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2022-12-29 · Type: AA
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2021-06-07 · Type: OS-PAR
  • appointment-at-registration-of-person-authorised-to-accept-service
    Date: 2021-06-07 · Type: OS-PAR

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 4 active · 4 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TATA INTERNATIONAL WEST ASIA DMCC - UK Company Risk Report