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  • Sandeep Kumar JAIN

    Persona Física

    TítuloMr
    NombreSandeep
    Segundo NombreKumar
    ApellidoJAIN
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo0
    Inactivo0
    Renunciado43
    Total43

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.01 sept 200621 nov 2012ActivaChief Financial OfficerDirector
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    United KingdomIndian
    STANDARD CHARTERED HOLDINGS (AFRICA) B.V.01 sept 200621 nov 2012ActivaChief Financial OfficerDirector
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    United KingdomIndian
    STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.01 sept 200621 nov 2012ActivaChief Financial OfficerDirector
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    United KingdomIndian
    STANDARD CHARTERED MB HOLDINGS B.V.01 sept 200621 nov 2012ActivaChief Financial OfficerDirector
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    United KingdomIndian
    SC TRANSPORT LEASING 2 LIMITED17 dic 200901 oct 2012ActivaCompany DirectorDirector
    c/o Standard Chartered Bank
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    SC TRANSPORT LEASING 1 LTD.17 dic 200901 oct 2012ActivaCompany DirectorDirector
    c/o Standard Chartered Bank
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    FINVENTURES UK LIMITED27 oct 200901 oct 2012ActivaCompany DirectorDirector
    c/o Standard Chartered Bank
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED NOMINEES LIMITED11 may 200701 oct 2012ActivaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED NEA LIMITED11 may 200701 oct 2012ActivaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED11 may 200701 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    ST. HELENS NOMINEES LIMITED11 may 200701 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED LEASING (UK) 2 LIMITED11 may 200701 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED11 may 200701 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED AFRICA LIMITED11 may 200701 oct 2012ActivaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED EQUITOR LIMITED11 may 200701 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED APR LIMITED11 may 200701 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED LEASING (UK) 3 LIMITED11 may 200701 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED LEASING (UK) LIMITED11 may 200701 oct 2012ActivaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANCHART NOMINEES LIMITED11 may 200701 oct 2012ActivaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED INVESTMENTS LIMITED11 may 200701 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED (CT) LIMITED11 may 200701 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    SCMB OVERSEAS LIMITED19 oct 200601 oct 2012ActivaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED (GCT) LIMITED19 oct 200601 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    SC VENTURES HOLDINGS LIMITED19 oct 200601 oct 2012ActivaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED19 oct 200601 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED19 oct 200601 oct 2012ActivaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    CHARTERED FINANCIAL HOLDINGS LIMITED19 oct 200601 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED RECEIVABLES (UK) LIMITED19 oct 200601 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED DEBT TRADING LIMITED19 oct 200601 oct 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED24 sept 201028 sept 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED24 sept 201028 sept 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED (SFD NO.1) LIMITED11 may 200728 sept 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANDARD CHARTERED (SFD NO.2) LIMITED11 may 200728 sept 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    STANCHART LEASING LIMITED11 may 200722 mar 2012DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian
    COMPASS ESTATES LIMITED11 may 200707 sept 2011DisueltaCompany DirectorDirector
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomIndian

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0