Ms Sunita Bhambri
Ms Sunita Bhambri was appointed in a total of 3 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
May 1968
Occupations
Compliance • Head Of Compliance And Money Laundering
Active
3
Resigned
0
Dissolved
0
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| Nectar Finance Limited Director • Compliance | 23 Oct 2023←2 Years 1 Month→Current | Active | |
| SB Private Ltd Director • Compliance | 13 Aug 2019←6 Years→Current | Active | |
| Advocates For International Development Director • Head Of Compliance And Money Laundering | 6 Mar 2012←13 Years→Current | Active | |
Mutual People
- Jonathan Bernard PotterAdvocates For International Development is a mutual company.
- George Michael John PeretzAdvocates For International Development is a mutual company.
- Francis Richard Ross DytonAdvocates For International Development is a mutual company.
- Peter David Spencer KingAdvocates For International Development is a mutual company.
- Katie FrithAdvocates For International Development is a mutual company.
- Christopher Andrew MarshallAdvocates For International Development is a mutual company.
Financials, Credit Activity, Owners, and more
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