Sanjeev VERMA
Natural Person
| Title | Mr |
|---|---|
| First Name | Sanjeev |
| Last Name | VERMA |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 0 |
| Inactive | 1 |
| Resigned | 7 |
| Total | 8 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| MARQUEE NOMINEES LIMITED | Oct 16, 2015 | Dissolved | Director | Director | Austin Friars EC2N 2QP London 23 England | England | British | |
| BEAUFORT ASSET CLEARING SERVICES LIMITED | Dec 15, 2011 | Oct 31, 2019 | Dissolved | Company Director | Director | St. Mary Axe EC3A 8AA London 63 England | England | British |
| RAVEN NOMINEES LIMITED | Oct 31, 2014 | Oct 22, 2019 | Dissolved | Company Director | Director | Austin Friars EC2N 2QP London 23 England | England | British |
| RUBY ISA NOMINEES LIMITED | Apr 22, 2014 | Oct 22, 2019 | Dissolved | Director | Director | Austin Friars EC2N 2QP London 23 England | England | British |
| BEAUFORT NOMINEES LIMITED | Oct 28, 2015 | Oct 22, 2019 | Liquidation | Director | Director | Austin Friars EC2N 2QP London 23 England | England | British |
| BEAUFORT VENTURES LIMITED | May 08, 2014 | Mar 02, 2018 | Dissolved | Md | Director | St. Mary Axe EC3A 8AA London 63 England | England | British |
| BEAUFORT INTERNATIONAL ASSOCIATES PLC | Jun 12, 2015 | Mar 02, 2018 | Liquidation | Company Director | Director | St. Mary Axe EC3A 8AA London 63 England | England | British |
| JUST CASH FLOW PLC | Dec 04, 2013 | Sep 17, 2014 | In Administration | Company Director | Director | Charterhouse Mews EC1M 6BB London 1 | England | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0