SANDEEP SINGH RAI


STANDARD CHARTERED BANK 1 BASINGHALL AVENUE LONDON EC2V5DD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1980
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
MAN INVESTMENTS FINANCE LIMITED 05692877 21/09/2011 21/12/2012 Silver
SC VENTURES HOLDINGS LIMITED 00106502 13/12/2018 25/04/2022 Bronze
SCMB OVERSEAS LIMITED 01764223 13/12/2018 25/04/2022 Silver
STANDARD CHARTERED AFRICA LIMITED 00002877 06/02/2020 25/04/2022 Bronze
STANDARD CHARTERED HOLDINGS (AFRICA) B.V. FC024090 28/06/2017 25/04/2022 Bronze
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. FC024091 28/06/2017 25/04/2022 Amber
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. FC024089 28/06/2017 25/04/2022 Silver
STANDARD CHARTERED I H LIMITED 08414408 13/12/2018 25/04/2022 Silver
STANDARD CHARTERED MB HOLDINGS B.V. FC024088 28/06/2017 25/04/2022 Silver
STANDARD CHARTERED NEA LIMITED 05345091 13/12/2018 25/04/2022 Silver
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED 01388304 13/12/2018 25/04/2022 Silver