* director search - Sanjiv Raykundalia - kompany

Officers

sanjiv raykundalia

Discover all known business and officer connections related to Sanjiv Raykundalia. Similar named officers have also been displayed.

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

RAYKUNDALIA, Sanjiv Rasiklal
Address: London, W1B 5AN

VIA MANCO (UK) LIMITED
08686315
LIVE
Date Incorporated:

AGAR, Duncan Forrester
Director - Resigned
Appointed: 2013-12-10
Resigned: 2019-08-20

VAN DUREN, Henricus
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-08-28

ASTLEY, Katherine Claire
Director - Resigned
Appointed: 2013-09-11
Resigned: 2013-12-10

RUPANI, Sachin
Director - Resigned
Appointed: 2013-12-10
Resigned: 2015-02-23

SALDANHA DE AZEVEDO DE SOUSA SARMENTO, Paulo Miguel
Director - Resigned
Appointed: 2015-05-27
Resigned: 2018-01-12

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2013-09-11
Resigned: 2013-12-10

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2013-09-11
Resigned: 2013-12-10

AMBAGTSHEER, Otto
Director - Active
Appointed: 2019-09-17

STALS, Peter
Director - Active
Appointed: 2019-08-28

LASSO, Julie
Secretary - Resigned
Appointed: 2018-11-26
Resigned: 2019-08-20

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2013-09-11
Resigned: 2013-12-10

WILES, Amaris
Secretary - Active
Appointed: 2019-08-20

RAYKUNDALIA, Sanjiv Rasiklal
Nationality: Other
Address: W1F 8JB, United Kingdom

MARK CAPITAL MANAGEMENT LIMITED
04500535
LIVE
Date Incorporated:

MEIJER, Marcus Sebastianus
Director - Active
Appointed: 2004-11-19

ANTONISSEN, Harry Coenraad Frans
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-01-31

LANDAU, Martin Richard
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-05-24

MAB VASTGOED BV
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-11-19

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-01-01

ANTONISSEN, Harry Coenraad Frans
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2007-11-09

BLUM, Nicolaas Augustinus Franciscus
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2004-09-07

DIVE, Sadia
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-01-31

FISHER, Nicholas Alexander
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2005-05-26

GIRAUDON, Marc Guy
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2006-03-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2003-01-01

THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
05699452
LIVE
Date Incorporated:

MANGIARELLI, Robert Ryan
Director - Resigned
Appointed: 2017-08-11
Resigned: 2021-06-25

O'BRYAN, Bradley Raymond
Director - Resigned
Appointed: 2017-08-04
Resigned: 2021-06-01

PETERS, David Alan
Director - Active
Appointed: 2017-11-30

BELL, Alastair Marshall
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-11-30

DE BURETEL DE CHASSEY, Marc Frederic Marie
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-11-30

DODD, Angus Alexander
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-11-30

ENAYETULLAH, Habib
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-04-20

EPHRAIM, Charles Lamont
Director - Resigned
Appointed: 2006-02-13
Resigned: 2017-11-30

GOLDMAN, Steven Robert
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-03-16

KARABA, Brian
Director - Resigned
Appointed: 2013-08-30
Resigned: 2017-08-04

PETERSON, Jeffrey Robert
Director - Resigned
Appointed: 2007-04-20
Resigned: 2008-11-11

SOKAL, Stephen Mark
Director - Resigned
Appointed: 2008-01-07
Resigned: 2017-08-11

SOMMA, Lawrence
Director - Resigned
Appointed: 2008-12-16
Resigned: 2013-08-30

WALLIS, John Roderick
Director - Resigned
Appointed: 2007-03-16
Resigned: 2008-01-07

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-13

GRIFFITH, Devin Diane
Director - Active
Appointed: 2023-08-15

JORSKI, Helen Duann
Director - Active
Appointed: 2021-09-16

ROHMAN, Adam Keenaan
Director - Resigned
Appointed: 2021-09-16
Resigned: 2023-08-15

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-11-30

EPHRAIM, Charles Lamont
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2007-11-30

HANDLEY, Claire
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2007-11-30

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-13

THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504
LIVE
Date Incorporated:

MANGIARELLI, Robert Ryan
Director - Resigned
Appointed: 2017-08-11
Resigned: 2021-06-25

O'BRYAN, Bradley Raymond
Director - Resigned
Appointed: 2017-08-04
Resigned: 2021-06-01

PETERS, David Alan
Director - Active
Appointed: 2017-11-30

BANFIELD, Simon Jeremy
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-05-22

BELL, Alastair Marshall
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-11-30

BLUM, Edward Jesse
Director - Resigned
Appointed: 1999-06-22
Resigned: 2006-03-13

BREARE, Robert Roddick Ackrill
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-09-21

CONRAN, Terence Orby, The Executors Of Sir
Director - Resigned
Appointed: 1997-04-11
Resigned: 2006-03-13

DE BURETEL DE CHASSEY, Marc Frederic Marie
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-11-30

DODD, Angus Alexander
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-11-30

ENAYETULLAH, Habib
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-04-20

EPHRAIM, Charles Lamont
Director - Resigned
Appointed: 2006-03-13
Resigned: 2017-11-30

GUNEWARDENA, Desmond Antony Lalith
Director - Resigned
Appointed: 1997-04-11
Resigned: 2006-03-13

KARABA, Brian
Director - Resigned
Appointed: 2013-08-30
Resigned: 2017-08-04

MELVILLE, George Alexander Easson
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-05-22

PETERSON, Jeffrey Robert
Director - Resigned
Appointed: 2007-04-20
Resigned: 2008-11-11

PRIESTLEY, Jeremy Robert
Director - Resigned
Appointed: 1997-04-10
Resigned: 1998-12-18

SOKAL, Stephen Mark
Director - Resigned
Appointed: 2008-01-07
Resigned: 2017-08-11

SOMMA, Lawrence
Director - Resigned
Appointed: 2008-12-16
Resigned: 2013-08-30

TUTTY, Roy James
Director - Resigned
Appointed: 1998-12-18
Resigned: 2006-03-13

UPTON, Christopher George
Director - Resigned
Appointed: 1996-05-22
Resigned: 1997-04-10

WALLIS, John Roderick
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-01-07

JORSKI, Helen Duann
Director - Active
Appointed: 2021-07-29

ROHMAN, Adam Keenaan
Director - Resigned
Appointed: 2021-07-29
Resigned: 2023-08-15

GRIFFITH, Devin Diane
Director - Active
Appointed: 2023-08-15

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-11-30

BANFIELD, Simon Jeremy
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 1996-05-22

BONELLA, Richard John Murray
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 2000-03-31

BROWN, Simon David
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2000-07-20

HANDLEY, Claire
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2007-11-30

MOORTON, Keith Anthony
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2003-02-28

MOUNTAIN, Diana Claire
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2006-03-13

MARK GP (SCOTLAND) LIMITED
SC333120
LIVE
Date Incorporated:

MEIJER, Marcus Sebastianus
Director - Active
Appointed: 2007-11-06

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-10-30
Resigned: 2007-11-06

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-30
Resigned: 2007-11-06

CYBERLINE LIMITED
05422933
LIVE
Date Incorporated:

MEIJER, Marcus Sebastianus
Director - Active
Appointed: 2005-04-22

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2005-04-13
Resigned: 2005-04-22

ANTONISSEN, Harry Coenraad Frans
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2009-07-08

DIVE, Sadia
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-01-31

GIRAUDON, Marc Guy
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2006-03-31

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2005-04-13
Resigned: 2005-04-22

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.