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  • Sandeep Kumar JAIN - Page 2

    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
    THE C.B.I.DEVELOPMENT CORPORATION LIMITEDMay 11, 2007Sep 07, 2011DissolvedCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED CAPITAL MARKETS LIMITEDOct 19, 2006Sep 07, 2011DissolvedCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    AFRICAN BANKING CORPORATION LIMITEDMay 11, 2007Jul 01, 2011DissolvedCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    MONEYLINK LIMITEDMay 11, 2007Jul 01, 2011DissolvedCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITEDMay 11, 2007Jul 01, 2011DissolvedCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    CHARTERED INSURANCE SERVICES LIMITEDMay 11, 2007Jul 01, 2011DissolvedCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED EXPORT FINANCE LIMITEDMay 11, 2007Jul 01, 2011DissolvedCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    SCB SECURITIES LIMITEDSep 14, 2006Jul 04, 2008DissolvedRegional CfoDirector
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    United KingdomIndian

    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