MR SANJEEV VERMA


63 ST. MARY AXE LONDON EC3A8AA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1970
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
MARQUEE NOMINEES LIMITED 09827871 16/10/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BEAUFORT ASSET CLEARING SERVICES LIMITED 06637499 15/12/2011 31/10/2019 Dissolved
BEAUFORT INTERNATIONAL ASSOCIATES PLC 03604683 12/06/2015 02/03/2018 Insolvent
BEAUFORT NOMINEES LIMITED 07220936 28/10/2015 22/10/2019 Insolvent
BEAUFORT VENTURES LIMITED 04553629 08/05/2014 02/03/2018 Dissolved
JUST CASH FLOW PLC 08508165 04/12/2013 17/09/2014 Insolvent
RAVEN NOMINEES LIMITED 02278022 31/10/2014 22/10/2019 Dissolved
RUBY ISA NOMINEES LIMITED 04740933 22/04/2014 22/10/2019 Dissolved