Sandeep Singh RAI

Total number of appointments 11

• Date of birth: July 1980

SC VENTURES HOLDINGS LIMITED (00106502)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 13 December 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED HOLDINGS (AFRICA) B.V. (FC024090)

• Company status: Active
• Correspondence address: Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 28 June 2017
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V. (FC024091)

• Company status: Active
• Correspondence address: Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 28 June 2017
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCMB OVERSEAS LIMITED (01764223)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 13 December 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED NEA LIMITED (05345091)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 13 December 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED (01388304)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 13 December 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED AFRICA LIMITED (00002877)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 6 February 2020
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V. (FC024089)

• Company status: Active
• Correspondence address: Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 28 June 2017
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED I H LIMITED (08414408)

• Company status: Active
• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 13 December 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDARD CHARTERED MB HOLDINGS B.V. (FC024088)

• Company status: Active
• Correspondence address: Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Appointed on: 28 June 2017
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAN INVESTMENTS FINANCE LIMITED (05692877)

• Company status: Active
• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Appointed on: 21 September 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer