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Sandeep Kumar JAIN
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    • Sandeep Kumar JAIN

    Natural Person

    TitleMr
    First NameSandeep
    Middle NamesKumar
    Last NameJAIN
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned43
    Total43

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.Sep 01, 2006Nov 21, 2012ActiveDirector
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    		United KingdomIndian
    STANDARD CHARTERED HOLDINGS (AFRICA) B.V.Sep 01, 2006Nov 21, 2012ActiveDirector
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    		United KingdomIndian
    STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.Sep 01, 2006Nov 21, 2012ActiveDirector
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    		United KingdomIndian
    STANDARD CHARTERED MB HOLDINGS B.V.Sep 01, 2006Nov 21, 2012ActiveDirector
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    		United KingdomIndian
    SC TRANSPORT LEASING 2 LIMITEDDec 17, 2009Oct 01, 2012LiquidationDirector
    c/o Standard Chartered Bank
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    SC TRANSPORT LEASING 1 LTD.Dec 17, 2009Oct 01, 2012LiquidationDirector
    c/o Standard Chartered Bank
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    FINVENTURES UK LIMITEDOct 27, 2009Oct 01, 2012ActiveDirector
    c/o Standard Chartered Bank
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED NOMINEES LIMITEDMay 11, 2007Oct 01, 2012ActiveDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED NEA LIMITEDMay 11, 2007Oct 01, 2012ActiveDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED AFRICA LIMITEDMay 11, 2007Oct 01, 2012ActiveDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANCHART NOMINEES LIMITEDMay 11, 2007Oct 01, 2012ActiveDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED MORTGAGE FINANCE LIMITEDMay 11, 2007Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    ST. HELENS NOMINEES LIMITEDMay 11, 2007Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED LEASING (UK) 2 LIMITEDMay 11, 2007Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITEDMay 11, 2007Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED EQUITOR LIMITEDMay 11, 2007Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED APR LIMITEDMay 11, 2007Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED LEASING (UK) 3 LIMITEDMay 11, 2007Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED INVESTMENTS LIMITEDMay 11, 2007Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED (CT) LIMITEDMay 11, 2007Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED LEASING (UK) LIMITEDMay 11, 2007Oct 01, 2012LiquidationDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    SCMB OVERSEAS LIMITEDOct 19, 2006Oct 01, 2012ActiveDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    SC VENTURES HOLDINGS LIMITEDOct 19, 2006Oct 01, 2012ActiveDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITEDOct 19, 2006Oct 01, 2012ActiveDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED (GCT) LIMITEDOct 19, 2006Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITEDOct 19, 2006Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    CHARTERED FINANCIAL HOLDINGS LIMITEDOct 19, 2006Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED RECEIVABLES (UK) LIMITEDOct 19, 2006Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED DEBT TRADING LIMITEDOct 19, 2006Oct 01, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED FINANCING NO 2 (UK) LIMITEDSep 24, 2010Sep 28, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED FINANCING NO 1 (UK) LIMITEDSep 24, 2010Sep 28, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED (SFD NO.1) LIMITEDMay 11, 2007Sep 28, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED (SFD NO.2) LIMITEDMay 11, 2007Sep 28, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANCHART LEASING LIMITEDMay 11, 2007Mar 22, 2012DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    COMPASS ESTATES LIMITEDMay 11, 2007Sep 07, 2011DissolvedDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    2Next

    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