About Birchford
Birchford is a Financial Services company based in Hong Kong (China) founded in 2014. It provides KYC and AML compliance solutions tailored for financial institutions to ensure regulatory adherence. It operates on a B2B model. Its focus areas include Finance, Compliance, KYC and AML Services and Solutions for Institutions. Its legal entity in India is Birchford Global Services Private Limited (U74900MH2020FTC343522).
Company details
Birchford, established in 2014, excels in finance, compliance, kyc and aml services, and solutions for institutions. Provides KYC and AML compliance solutions tailored for financial institutions to ensure regulatory adherence. Committed to advancing standards, it focuses on innovation, efficiency, and delivering value to clients worldwide.
- Headquarters Hong Kong, China
- Employees 1
- SectorsFinancial Services
- Website birchford.com
- Social X Facebook
- Legal Name Birchford Global Services Private Limited
- Date of Incorporation 08 Aug, 2020
- Jurisdiction Mumbai, Maharashtra, India
- Employee Count1
Associated legal entities of Birchford
Birchford operates through Birchford Global Services Private Limited (strike off). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Birchford Global Services Private Limited CIN U74900MH2020FTC343522 | Strike Off | 08 Aug 2020 | Mumbai, Maharashtra | 3 | View details |
Board of directors of Birchford Global Services Private Limited (Birchford)
Birchford Global Services Private Limited is the primary company behind Birchford. The board of Birchford Global Services Private Limited currently have 3 directors; the longest-serving is Rahul Tripathi, appointed in 2020.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Rahul Tripathi DIN 08731728 | Director | 08 Aug 2020 | 6 yrs 2 mo | Birchford Global Services Private Limited |
| Pratik Madhusudan Shah DIN 08719929 | Director | 08 Aug 2020 | 6 yrs 2 mo | Birchford Global Services Private Limited |
| Saurabh Shukla DIN 08826970 | Director | 08 Aug 2020 | 6 yrs 2 mo | Birchford Global Services Private Limited |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about Birchford
Birchford was founded in 2014.
Birchford is headquartered in Hong Kong, China.
Birchford has 1 employees.
Birchford, established in 2014, excels in finance, compliance, kyc and aml services, and solutions for institutions. Provides KYC and AML compliance solutions tailored for financial institutions to ensure regulatory adherence. Committed to advancing standards, it focuses on innovation, efficiency, and delivering value to clients worldwide.
Birchford operates through Birchford Global Services Private Limited.
The legal entities of Birchford currently have 3 directors, including Rahul Tripathi, Pratik Madhusudan Shah, Saurabh Shukla.