Sanjiv Dwarka SOMANI - OFFICER REPORT



Age: 50 years
Nationality: English


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Senior Advisor
04 Oct 2023 SOMANI CONSULTING LIMITED (15186903) Active
Resigned Director/
Ceo
17 Nov 2022 06 Aug 2023 NUTMEG SAVING AND INVESTMENT LIMITED (07503666) Active
Resigned Director/
Ceo
16 Nov 2022 06 Aug 2023 J.P. MORGAN EUROPE LIMITED (00938937) Active
Resigned Director/
Director
12 May 2021 06 Aug 2023 10X BANKING TECHNOLOGY HOLDINGS LIMITED (10411015) Active
Active Director/
Manager
13 Jul 2020 SOMANI LIMITED (12735879) Active
Number of active appointments: 2
Number resignations: 3
Average tenure of active positions: 2.1 years
Average tenure of resigned positions: 1.2 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
 
Sanjiv Dwarka SOMANI
Keith Charles William MORGAN
Matthew Paul MELLING
Virginia GAMBALE
Melissa Di Donato ROOS
Alice WANG
Curt John HESS
William ABECASSIS
James Paul HAYWARD
Vandana Ishwardayal NAWAL
Sanoke VISWANATHAN
Jonathan Christian LARSEN
Clive Peter ADAMSON
Jane Drury MORAN
Winfried Franz Wilhelm BISCHOFF
Lorraine LITTELL-PAPE
Rana YARED
William REEVE
Neil Ross ALEXANDER
Tam HOLMES
Matthew Paul MELLING
Rebecca SKITT
Matthew BAX
Brad Daniel GOODALL
Antony Peter JENKINS
Viswas RAGHAVAN
Martin Clive STEAD
Ann Teresa DOHERTY
Swapan SAWHNEY
Massimo TOSATO
Timothy Brian BUNTING
David Arthur KANE
Stephen CLARK
Robert Gavan WARD
Michael John DAVIES
Lee Andrew COWLES
Daniel Simon AEGERTER
Nicholas GEORGE
Frederic Marie Pierre MOUCHEL
Robert Charles NORTH
Elena KORABLINA
David John PYE
Elizabeth Amstutz MUNRO
Craig Brian ANDERSON
Marc Frans Julia MOENS
William Robert TODD
Nicholas Walter HUNGERFORD
HUNTSMOOR NOMINEES LIMITED
HUNTSMOOR LIMITED
Richard Michael BURSBY
Alison Louise HOOPER
Robin Idris SAUNDERS
Richard Paul GILDEA
Graham John MEADOWS
Alexander Andrew CAVIEZEL
Steven Berard GROPPI
Elizabeth NOLAN
Ramy Saleh BOURGI
Sali Ann LEWIS
Gordon Harry RENNOLDSON
Peter Rupert LIGHTE
James Thomas BROWN
Daniel Eduardo PINTO
Modesto GOMEZ
Ian Robert LYALL
John Samuel, The Honourable HOOD
Robert Clive Ormsby PRIESTLEY
Marianne LAKE
Patrick Henri SPENCER
William Dermot DRYSDALE
Federico IMBERT
Fraser Charles PARTRIDGE
Michael Howard RIDLEY
Aditya MOHAN
Paul Nigel SHOTTON
Mark Andrew WELLS
John Henry BURD
Douglas Joseph KUROWSKI
Andrew Dennis PANZURES
Brian Clive LAZELL
Geoffrey Stephen TAYLOR
Barry James HOFFNER
Scott Ames ALLEN
Thomas Duncan HOPPE
Bruce Gardner HANNON
Andrew James King STEWARD
Michael John MULLEY
Robert STANDING
Thomas Anthony BINKS
Mark Stephen GARVIN
Lawrence Wardwell FOSS
Thomas William CASHEL JR
Ettore LOLLI
Kevin Grant Christopher CHATTWELL
Evelyn, Sir DE ROTHSCHILD
Richard John SMITH
John Daniel ZUTTER
Herbert Francis ASPBURY
Binsuke SUGIURA
John Francis MCGILLICUDDY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.012407064437866=0.00+0.00+0.00+0.01+0.00