MR SANJAY MARAJ


45 GRESHAM STREET LONDON EC2V7BG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1975
Occupation
FINANCIAL CONTROLLER
Is involved with the current companies
Name Company Number Date Appointed Rating
DOLFIN GROUP (UK) LTD 10112475 13/10/2017 Amber
HOUSE NATION LTD 13529329 25/07/2021 Bronze
RMS CAPITAL LLP OC386482 02/12/2013 Insolvent
TRUVITY UK LTD 13316840 14/04/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DOLFIN FINANCIAL (NOMINEES) LTD 11651796 31/10/2018 30/09/2020 Not Trading
DOLFIN FINANCIAL (UK) LTD 07431519 30/09/2013 30/09/2020 Insolvent
FINERBASE LTD 09351898 11/12/2014 19/05/2020 One Red Flag
GREENSHOOTS-SIG LTD 07431333 10/02/2014 30/09/2020 Dissolved
STRUCTURED INVESTMENT CAPITAL LTD 07519185 10/02/2014 30/09/2020 Dissolved