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←4 Months→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
- Tahir AkbarRaven Nominees Limited, Beaufort Asset Clearing Services Limited, Beaufort International Associates Plc, and 4 more are mutual companies.
- Tanvier MalikRaven Nominees Limited, Beaufort Nominees Limited, Ruby Isa Nominees Limited, and 4 more are mutual companies.
- John Gordon DouthwaiteBeaufort Asset Clearing Services Limited, Ruby Isa Nominees Limited, Beaufort Nominees Limited, and 2 more are mutual companies.
- John Patrick BrennanBeaufort International Associates Plc, Ruby Isa Nominees Limited and Raven Nominees Limited are mutual companies
- Geoffrey Alan HoodlessRaven Nominees Limited and are mutual companies.
- Stephen Harold GreenwoodRuby Isa Nominees Limited and Raven Nominees Limited are mutual companies.
Financials, Credit Activity, Owners, and more
Completely understand the businesses you work with
Make key decisions on clients and suppliers faster, discover leads and connect with decision makers, and easily monitor opportunities that get better through time
