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Sandeep Kumar JAIN
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    • Sandeep Kumar JAIN

    Pessoa Física

    TítuloMr
    Primeiro NomeSandeep
    Segundo NomeKumar
    Último NomeJAIN
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo0
    Inativo0
    Renunciado43
    Total43

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.01/09/200621/11/2012AtivaChief Financial OfficerDiretor
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    		United KingdomIndian
    STANDARD CHARTERED HOLDINGS (AFRICA) B.V.01/09/200621/11/2012AtivaChief Financial OfficerDiretor
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    		United KingdomIndian
    STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.01/09/200621/11/2012AtivaChief Financial OfficerDiretor
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    		United KingdomIndian
    STANDARD CHARTERED MB HOLDINGS B.V.01/09/200621/11/2012AtivaChief Financial OfficerDiretor
    4 Dukes Lane
    SL9 7JZ Gerrards Cross
    Buckinghamshire
    		United KingdomIndian
    SC TRANSPORT LEASING 2 LIMITED17/12/200901/10/2012AtivaCompany DirectorDiretor
    c/o Standard Chartered Bank
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    SC TRANSPORT LEASING 1 LTD.17/12/200901/10/2012AtivaCompany DirectorDiretor
    c/o Standard Chartered Bank
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    FINVENTURES UK LIMITED27/10/200901/10/2012AtivaCompany DirectorDiretor
    c/o Standard Chartered Bank
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED NOMINEES LIMITED11/05/200701/10/2012AtivaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED NEA LIMITED11/05/200701/10/2012AtivaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED AFRICA LIMITED11/05/200701/10/2012AtivaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED LEASING (UK) LIMITED11/05/200701/10/2012AtivaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANCHART NOMINEES LIMITED11/05/200701/10/2012AtivaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    SCMB OVERSEAS LIMITED19/10/200601/10/2012AtivaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    SC VENTURES HOLDINGS LIMITED19/10/200601/10/2012AtivaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED19/10/200601/10/2012AtivaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED11/05/200701/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    ST. HELENS NOMINEES LIMITED11/05/200701/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED LEASING (UK) 2 LIMITED11/05/200701/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED11/05/200701/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED EQUITOR LIMITED11/05/200701/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED APR LIMITED11/05/200701/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED LEASING (UK) 3 LIMITED11/05/200701/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED INVESTMENTS LIMITED11/05/200701/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED (CT) LIMITED11/05/200701/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED (GCT) LIMITED19/10/200601/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED19/10/200601/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    CHARTERED FINANCIAL HOLDINGS LIMITED19/10/200601/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED RECEIVABLES (UK) LIMITED19/10/200601/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED DEBT TRADING LIMITED19/10/200601/10/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED24/09/201028/09/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED24/09/201028/09/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED (SFD NO.1) LIMITED11/05/200728/09/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANDARD CHARTERED (SFD NO.2) LIMITED11/05/200728/09/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    STANCHART LEASING LIMITED11/05/200722/03/2012DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    COMPASS ESTATES LIMITED11/05/200707/09/2011DissolvidaCompany DirectorDiretor
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    		United KingdomIndian
    2Próximo

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0