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Name	Cognizant Worldwide Limited
Address	280 Bishopsgate London EC2M 4RB
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 VATiva 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.	2 October 2016
Company No.	07195160 Show on Companies House
Previous Names	Cognizant Technology Solutions UK Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cognizant Holdings Uk Limited Status: Active Notified: 01/01/2017 Companies House Number: 10535398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cognizant Technology Solutions Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (10)

Source: Companies House

Dalal, Jatin Pravinchandra London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: Indian

De Rocca-Serra, Elisa London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 07/1976 Occupation: General Counsel Role: Director Country of Residence: France Nationality: French

Laver, Sophia London, United Kingdom Status: Active Notified: 21/03/2022 Role: Secretary

Samuel, Alexis London, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Svp - Global Delivery Excellence And Ppm Role: Director Country of Residence: United Kingdom Nationality: British

Shor, Yana London, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Siegmund, Jan London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: German

Suk-Won Yu, James London, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Morgenstern, Ursula Paddington Central, London Status: Ceased Notified: 12/01/2022 Ceased: 24/06/2022 Occupation: Vice President - Global Growth Markets Role: Director Country of Residence: United Kingdom Nationality: British

Siegmund, Jan, Dr London, United Kingdom Status: Ceased Notified: 21/01/2021 Ceased: 06/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: German

Walker, Robert Charles London, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 08/08/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Cognizant Business Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08848616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cognizant NEW Solutions Limited Status: Active Notified: 22/07/2016 Companies House Number: 01620820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cognizant OIL and GAS Consulting Services UK LTD Status: Active Notified: 21/11/2016 Companies House Number: 10399322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cognizant Technology Solutions (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04997211 Nature of Control

Ownership of shares - 75% or more

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Inawisdom LTD Status: Active Notified: 18/12/2020 Companies House Number: 10342164 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Netcentric UK Limited Status: Active Notified: 30/11/2017 Companies House Number: 08560714 Nature of Control

Significant influence or control

Zentek Engineering (UK) LTD Status: Active Notified: 08/12/2020 Companies House Number: 05903124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RED Associates UK Consulting Limited Status: Ceased Notified: 07/07/2016 Ceased: 07/07/2016 Companies House Number: 10267882 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Cognizant Worldwide Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (10)