Sandeep Kumar JAIN

2 current appointments · 19 resigned

Details

Nationality: British
Country of residence: England
Date of birth: March 1963
Correspondence address: 1 Harbour Avenue, C21, London, England, SW10 0HW

Track record

companies, the first appointed in 2006. 8 are now dissolved, 10 still on the register.

8 of them are registered at the same address (EC2V 5DD) — commonly an accountant, a shared office or a family business.

Appointments 21

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

MOXIM HOLDINGS LIMITED Active

Director Current appointment Appointed 2025-01-20
BELLEVUE PLACE EDUCATION TRUST Active

Director Current appointment Appointed 2023-01-24
SC TRANSPORT LEASING 1 LTD. Liquidation

Director Appointed 2009-12-17 Resigned 2012-10-01
SC TRANSPORT LEASING 2 LIMITED Liquidation

Director Appointed 2009-12-17 Resigned 2012-10-01
FINVENTURES UK LIMITED Active

Director Appointed 2009-10-27 Resigned 2012-10-01
STANDARD CHARTERED LEASING (UK) 3 LIMITED Dissolved

Director Appointed 2007-05-11 Resigned 2012-10-01
COMPASS ESTATES LIMITED Dissolved

Director Appointed 2007-05-11 Resigned 2011-09-07
STANDARD CHARTERED AFRICA LIMITED Active

Director Appointed 2007-05-11 Resigned 2012-10-01
STANCHART NOMINEES LIMITED Active

Director Appointed 2007-05-11 Resigned 2012-10-01
STANDARD CHARTERED LEASING (UK) 2 LIMITED Dissolved

Director Appointed 2007-05-11 Resigned 2012-10-01
STANDARD CHARTERED APR LIMITED Dissolved

Director Appointed 2007-05-11 Resigned 2012-10-01
STANDARD CHARTERED NOMINEES LIMITED Active

Director Appointed 2007-05-11 Resigned 2012-10-01
STANDARD CHARTERED NEA LIMITED Active

Director Appointed 2007-05-11 Resigned 2012-10-01
STANDARD CHARTERED LEASING (UK) LIMITED Liquidation

Director Appointed 2007-05-11 Resigned 2012-10-01
STANDARD CHARTERED EXPORT FINANCE LIMITED Dissolved

Director Appointed 2007-05-11 Resigned 2011-07-01
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED Active

Director Appointed 2006-10-19 Resigned 2012-10-01
SC VENTURES HOLDINGS LIMITED Active

Director Appointed 2006-10-19 Resigned 2012-10-01
CHARTERED FINANCIAL HOLDINGS LIMITED Dissolved

Director Appointed 2006-10-19 Resigned 2012-10-01
STANDARD CHARTERED DEBT TRADING LIMITED Dissolved

Director Appointed 2006-10-19 Resigned 2012-10-01
STANDARD CHARTERED (GCT) LIMITED Dissolved

Director Appointed 2006-10-19 Resigned 2012-10-01
SCMB OVERSEAS LIMITED Active

Director Appointed 2006-10-19 Resigned 2012-10-01

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

SANDEEP KUMAR JAIN

Same month of birth Same address Identical name

Born March 1963 STANDARD CHARTERED RECEIVABLES (UK) LIMITED, THE C.B.I.DEVELOPMENT CORPORATION LIMITED, STANDARD CHARTERED CAPITAL MARKETS LIMITED
SANDEEP JAIN Current appointment

Same month of birth Name similarity 0.57

Born March 1963 CLARION STAR CONSULTING PRIVATE LIMITED