Mr Sanjay Kumar Mandla
Mr Sanjay Kumar Mandla was appointed in a total of 4 companies and resigned from 2 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
February 1972
Occupations
Chief Compliance Officer • Head Of Compliance • Compliance Consultant • Contractor
Active
0
Resigned
2
Dissolved
2
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Dupoin UK Ltd Director • Chief Compliance Officer | 23 Nov 2018←2 Years 10 Months→13 Oct 2021 | Active | |
| Ba&CL Ltd Director • Head Of Compliance | 25 Jan 2018←1 Year 9 Months→15 Nov 2019 | Active | |
Heonianii Ltd Director • Compliance Consultant | 4 Jul 2016←1 Year 2 Months→19 Sep 2017 | Dissolved | |
SMC Universal Ltd Director • Contractor | 13 Jan 2014←2 Years 4 Months→7 Jun 2016 | Dissolved | |
Mutual People
- Peter Owen RomillyBa&CL Ltd and Dupoin UK Ltd are mutual companies.
- Yuen Yee IPBa&CL Ltd and Dupoin UK Ltd are mutual companies.
- Wing Hong IPBa&CL Ltd is a mutual company.
- Mr Craig Paul DavisDupoin UK Ltd is a mutual company.
- Mrs Nicola Dawn MandlaSMC Universal Ltd is a mutual company.
- Mr Jiandu WangBa&CL Ltd is a mutual company.
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
