Sanjeev VERMA

Overview

Total number of appointments 9, 2 active appointments

CROWDIA LTD

Correspondence address: St.Martin's Court 10 Paternoster Row, London, United Kingdom, EC4M 7EJ

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 19 August 2025

Nationality: British

Occupation: Regulatory Manager

: Source data

BEAUFORT ASSET CLEARING SERVICES LIMITED

Correspondence address: 63 St. Mary Axe, London, England, EC3A 8AA

Role ACTIVE: director

Date of birth: July 1970

Appointed on: 15 December 2011

Resigned on: 31 October 2019

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC3A 8AA £47,825,000

BEAUFORT NOMINEES LIMITED

Correspondence address: 23 Austin Friars, London, England, EC2N 2QP

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 28 October 2015

Resigned on: 22 October 2019

Nationality: British

Occupation: Director

: Source data

MARQUEE NOMINEES LIMITED

Correspondence address: 23 Austin Friars, London, England, EC2N 2QP

Role: director

Date of birth: July 1970

Appointed on: 16 October 2015

Nationality: British

Occupation: Director

: Source data

BEAUFORT INTERNATIONAL ASSOCIATES PLC

Correspondence address: 63 St. Mary Axe, London, England, EC3A 8AA

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 12 June 2015

Resigned on: 2 March 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC3A 8AA £47,825,000

RAVEN NOMINEES LIMITED

Correspondence address: 23 Austin Friars, London, England, EC2N 2QP

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 31 October 2014

Resigned on: 22 October 2019

Nationality: British

Occupation: Company Director

: Source data

BEAUFORT VENTURES LIMITED

Correspondence address: 63 St. Mary Axe, London, England, EC3A 8AA

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 8 May 2014

Resigned on: 2 March 2018

Nationality: British

Occupation: Md

: Source data

Average house price in the postcode EC3A 8AA £47,825,000

RUBY ISA NOMINEES LIMITED

Correspondence address: 23 Austin Friars, London, England, EC2N 2QP

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 22 April 2014

Resigned on: 22 October 2019

Nationality: British

Occupation: Director

: Source data

JUST CASH FLOW PLC

Correspondence address: 1 Charterhouse Mews, London, EC1M 6BB

Role RESIGNED: director

Date of birth: July 1970

Appointed on: 4 December 2013

Resigned on: 17 September 2014

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC1M 6BB £2,349,000