Mr Soumilya Datta
Mr Soumilya Datta was appointed in a total of 4 companies and resigned from 1 of these appointments.
Roles
Director • Designated LLP Member
Country Of Residence
England
Nationality
British
Date of Birth
June 1956
Occupations
Independent Non-executive Director • Company Director • Unreported
Active
3
Resigned
1
Dissolved
0
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Bank Of Baroda (UK) Limited Director • Independent Non-executive Director | 1 Jun 2022←3 Years→Current | Active | |
| Finwiz Advisory Ltd Director • Company Director | 18 May 2020←5 Years→Current | Active | |
| The Joint Money Laundering Steering Group Limited Director • Director | 20 Aug 2019←2 Months→29 Oct 2019 | Active | |
| Just Be Nice Studios LLP Designated LLP Member • Unreported | 22 Apr 2009←16 Years→Current | Active | |
Mutual People
- Adrian Michael ColesThe Joint Money Laundering Steering Group Limited is a mutual company.
- Martin Charles SayBank Of Baroda (UK) Limited is a mutual company.
- Peter James MooreThe Joint Money Laundering Steering Group Limited is a mutual company.
- Robert Joseph KellyThe Joint Money Laundering Steering Group Limited is a mutual company.
- James David Neil O'SullivanThe Joint Money Laundering Steering Group Limited is a mutual company.
- Amelia Rosemary SlocombeThe Joint Money Laundering Steering Group Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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