* director search - Soneetee Nemchand - kompany

Officers

soneetee nemchand

Discover all known business and officer connections related to Soneetee Nemchand.

Click on any officer or company to explore their connections and official company information.

NEMCHAND, Soneetee
Nationality: British
Address: N11 3JG, England

ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED
08999701
LIVE
Date Incorporated:

SRIVASTAVA, Sunita
Director - Active
Appointed: 2020-01-27

KAHAN, Barbara
Director - Resigned
Appointed: 2014-04-16
Resigned: 2014-04-16

LEEPER, Jefferson
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-01-27

NEMCHAND, Sooneetee
Director - Active
Appointed: 2020-04-01

SPM SERVICES LTD
Secretary - Active
Appointed: 2014-04-16

PRIOR I.T. EUROPE LTD
04221589
LIVE
Date Incorporated:

MUNGUR, Gyanchand Sunil
Director - Resigned
Appointed: 2017-10-25
Resigned: 2020-07-02

BHANTOO, Prabawtee
Director - Resigned
Appointed: 2012-03-22
Resigned: 2017-10-25

MUNGUR, Gyanchand Sunil
Director - Resigned
Appointed: 2007-06-19
Resigned: 2012-03-22

PACHE, Dany Michel Rene
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-06-19

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-05-22
Resigned: 2001-05-22

SPM SERVICES LTD
Secretary - Active
Appointed: 2001-05-22

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-22
Resigned: 2001-05-22

AG ASSET MANAGEMENT LIMITED
09646588
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

FARDGHASSEMI, Amir Alexander
Director - Resigned
Appointed: 2015-06-25
Resigned: 2018-04-23

KAHAN, Barbara
Director - Resigned
Appointed: 2015-06-18
Resigned: 2015-06-18

SPM SERVICES LTD
Secretary - Resigned
Appointed: 2015-06-25
Resigned: 2018-04-23

MARKET TREND INVESTMENTS LIMITED
06996628
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

JAVADZADEH-MIMEH, Farzad
Director - Expired
Appointed: 2009-10-28

KAHAN, Barbara
Director - Resigned
Appointed: 2009-08-20
Resigned: 2009-08-20

SPM SERVICES LIMITED
Secretary - Expired
Appointed: 2009-08-20

VICARIO INVESTMENTS (UK) LIMITED
06402578
LIVE
Date Incorporated:

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-10-18
Resigned: 2007-10-18

SPM SERVICES LTD
Secretary - Active
Appointed: 2007-10-18

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2007-10-18

SPIDER CAPITAL LTD
08540748
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

STUDENKO, Anthony Ivan
Director - Expired
Appointed: 2013-05-22

KAHAN, Barbara
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-05-22

SPM SERVICES LIMITED
Secretary - Expired
Appointed: 2013-05-22

SABLEFALL TRADING LIMITED
02201451
LIVE
Date Incorporated:

BHANTOO, Neil
Director - Resigned
Appointed: 1993-01-05
Resigned: 1992-12-31

BHANTOO, Raj Kumar
Director - Resigned
Appointed: 1993-01-07
Resigned: 2003-09-25

MUNGUR, Gyanchand Sunil
Director - Resigned
Appointed:
Resigned: 1992-12-31

MUNGUR, Gyanchand Sunil
Secretary - Active
Appointed:

VENDOME ASSET MANAGEMENT LIMITED
08233335
LIVE
Date Incorporated:

RUBIN, Christopher Michael
Director - Active
Appointed: 2012-09-28

KAHAN, Barbara
Director - Resigned
Appointed: 2012-09-28
Resigned: 2012-09-28

RUPPERT, John Edward
Director - Resigned
Appointed: 2018-04-10
Resigned: 2018-09-28

SPM SERVICES LTD
Secretary - Active
Appointed: 2012-09-28

SPM NOMINEES LIMITED
13234192
LIVE
Date Incorporated:

INTEGRA CAPITAL LIMITED
03915449
LIVE
Date Incorporated:

MANCINI, Massimo Alessandro
Director - Active
Appointed: 2000-01-28

SILVA, John Agostino Domenico
Director - Resigned
Appointed: 2012-11-27
Resigned: 2016-07-20

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-01-28

HANCO FINANCIAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2004-09-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-01-28

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