CS Suresh Pindariya - TAXSHIELD

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CS Suresh Pindariya - TAXSHIELD

@cssureshpindariya-ta

Head of Corporate Compliance & Services at More Group, overseeing 300 UK entities and developing ComplianceOS for filing visibility.

At More Group, I oversee compliance delivery for about 300 UK entities and 20 Irish entities, alongside UAE, Singapore and offshore matters. I manage a team of five and review filings and onboarding files before submission.

I designed and implemented ComplianceOS to give UK and Irish portfolios one view of deadlines, documents and filing status. My work also includes cross-jurisdictional governance and transactions, including share capital changes, beneficial ownership reviews and ECCTA 2023 identity verification.

Experience

Work history, roles, and key accomplishments

ML

Current

Head of Corporate Compliance & Services

Current

More Group (Accounting) Limited

Jan 2025 - Present (1 year 10 months)

Lead compliance delivery for about 300 UK and 20 Irish entities, plus UAE free zone, offshore and Singapore matters. Manage a team of five; review all filings and onboarding files before submission; write procedures and training.

Corporate Compliance Entity Management UK Companies House Irish CRO UAE Free Zones AML CFT KYC CDD ECCTA 2023 Team Leadership ComplianceOS

ML

Manager – Corporate Services

More Group (Accounting) Limited

Jan 2021 - Jan 2025 (4 years)

Managed secretarial and statutory compliance across UK, Irish, Singapore, and UAE portfolios. Coordinated Companies House, CRO, and ACRA filings and UAE renewals; maintained records and calendars.

Corporate Services Statutory Compliance Companies House CRO Acra UAE Renewals KYC CDD Ultimate Beneficial Owners (UBOs)

ML

Compliance Executive / Corporate Services Administrator

More Group (Accounting) Limited

Nov 2017 - Jan 2021 (3 years 2 months)

Maintained corporate records; prepared filings, officer and shareholder changes, and board documentation.

Corporate Records Management Statutory Filings Board Documentation

GL

Manager, Corporate Services

Globalisor Pte. Ltd.

Nov 2016 - Oct 2017 (11 months)

Managed Singapore secretarial work: ACRA annual returns, financial statements, changes to officers, shareholdings, registered office and constitution. Maintained registers; prepared AGM/EGM and board notices, resolutions and minutes.

Acra Annual Tax Returns Financial Statements Corporate Secretarial Board Resolutions Minutes

NL

Company Secretary & Compliance Officer

Neopolitan Pizza Limited

Feb 2016 - Aug 2016 (6 months)

Company secretary of an NSE Emerge SME-listed company; managed board, committee, and general meeting documentation and listing compliance.

Company Secretary MLS Compliance Board Meetings Meetings

DS

Assistant Company Secretary

D. N. Nandania & Associates, Company Secretaries

Nov 2015 - Jan 2016 (2 months)

Handled secretarial assignments and statutory records after completing ICSI practical training.

Secretarial Duties Statutory Registers

DS

Company Secretary Trainee

D. N. Nandania & Associates, Company Secretaries

Jul 2014 - Oct 2015 (1 year 3 months)

Completed ICSI practical training as part of the Company Secretary qualification.

ICSI Secretarial Work

Education

Degrees, certifications, and relevant coursework

TI

The Chartered Governance Institute UK & Ireland

Chartered Governance Qualifying Programme, Corporate Governance

Currently pursuing the Chartered Governance Qualifying Programme through the ICSI–CGI pathway.

TB

The Maharaja Sayajirao University of Baroda

LL.B., Law

Bachelor of Laws (LL.B.) degree from The Maharaja Sayajirao University of Baroda, completed in 2017.

TI

The Institute of Company Secretaries of India

Fellow Company Secretary (FCS), Company Secretary

Fellow Company Secretary (FCS) designation awarded by ICSI in 2015.

TB

The Maharaja Sayajirao University of Baroda

B.Com., Accounting & Finance

Bachelor of Commerce (B.Com.) in Accounting & Finance from The Maharaja Sayajirao University of Baroda, completed in 2014.

ME

Mercia

AML/CFT Training, AML/CFT

Completed AML/CFT training provided by Mercia.

TI

The Institute of Company Secretaries of India

Decoding Financial Statements, Financial Statements

Completed the Decoding Financial Statements course offered by ICSI in 2026.

Tech stack

Software and tools used professionally

Xero

Slack

Trello

Microsoft 365

Availability

Looking for a job

Location

India

Authorized to work in

Salary expectations

250k+ INR

Social media

Job categories

Corporate Compliance and Entity Management Professional

Skills

Corporate Compliance Corporate Governance Entity Management Statutory Compliance Companies House Filings Irish CRO Filings ACRA Filings UAE Free Zone Compliance Corporate Transactions Secretarial Practice Ownership Analysis AML CFT KYC CDD ECCTA 2023 Identity Verification Statutory Registers

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