Sanjeev Verma
Sanjeev Verma was appointed in a total of 9 companies and resigned from 7 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
July 1970
Occupations
Regulatory Manager • Company Director • Md
Active
1
Resigned
7
Dissolved
1
Other
0
Total
9
Companies
| Company | Timeline | Status | |
| Crowdia Ltd Director • Regulatory Manager | 19 Aug 2025←19 Days→Current | Active | |
| Beaufort Nominees Limited Director • Director | 28 Oct 2015←3 Years→22 Oct 2019 | Liquidation | |
Marquee Nominees Limited Director • Director | 16 Oct 2015←3 Years→7 May 2019 | Dissolved | |
| Beaufort International Associates Plc Director • Company Director | 12 Jun 2015←2 Years 8 Months→2 Mar 2018 | Dissolved | |
| Raven Nominees Limited Director • Company Director | 31 Oct 2014←4 Years→22 Oct 2019 | Dissolved | |
Beaufort Ventures Limited Director • Md | 8 May 2014←3 Years→2 Mar 2018 | Dissolved | |
| Ruby Isa Nominees Limited Director • Director | 22 Apr 2014←5 Years→22 Oct 2019 | Dissolved | |
| Just Cash Flow Plc Director • Company Director | 4 Dec 2013←9 Months→17 Sep 2014 | In Administration | |
| Beaufort Asset Clearing Services Limited Director • Company Director | 15 Dec 2011←7 Years→31 Oct 2019 | Dissolved | |
Mutual People
- Mr Tahir AkbarRuby Isa Nominees Limited, Beaufort Nominees Limited, Marquee Nominees Limited, and 4 more are mutual companies.
- Mr Tanvier MalikBeaufort International Associates Plc, Ruby Isa Nominees Limited, Raven Nominees Limited, and 4 more are mutual companies.
- John Gordon DouthwaiteBeaufort International Associates Plc, Beaufort Nominees Limited, Beaufort Asset Clearing Services Limited, and 2 more are mutual companies.
- Mr Stephen Harold GreenwoodRuby Isa Nominees Limited and Raven Nominees Limited are mutual companies.
- Mr Geoffrey Alan HoodlessRaven Nominees Limited and are mutual companies.
- Mr Anthony Richard MalkinRuby Isa Nominees Limited and Raven Nominees Limited are mutual companies.
Financials, Credit Activity, Owners, and more
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