Officers

  • uk

  • sanjay amin

Discover all known business and officer connections related to Sanjay Amin.

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  • AMIN, Sanjay Peter

  • Nationality: British
  • Address: London, N2 0AS
  • UK

    SWISS FINANCE CORPORATION LIMITED

  • 02278043
  • LIVE
  • Date Incorporated: 

  • AMIN, Sanjay Peter

  • Director - Active
  • Appointed: 1998-08-10

  • USMANI, Kamran

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2023-03-15

  • BARKHORDAR, Hadi

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-29

  • BARKHORDAR, Saeed

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-28

  • BARLAS, Hakan

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2019-12-27

  • DEGANI, Marc

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2001-09-19

  • HARANDI, Saeed

  • Director - Resigned
  • Appointed: 1995-12-31
  • Resigned: 1994-11-28

  • SMITH, Stephen Roger

  • Director - Active
  • Appointed: 2022-06-20

  • FAIRMAYS SERVICES LTD

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-11-28
  • UK

    239 GHT LIMITED

  • 02651897
  • LIVE
  • Date Incorporated: 

  • AMIN, Sheila

  • Director - Active
  • Appointed: 2003-01-09

  • HAYWORTH, Hilda Jane, Dr

  • Director - Active
  • Appointed: 1992-01-03

  • SOHAIL, Aqil

  • Director - Active
  • Appointed: 2022-09-21

  • FORNI, Nicola

  • Director - Resigned
  • Appointed: 2013-05-25
  • Resigned: 2022-09-24

  • HAYWORTH, John Sidney Irons

  • Director - Resigned
  • Appointed: 1992-01-03
  • Resigned: 2022-09-24

  • KLEIN, Anthony

  • Director - Resigned
  • Appointed: 1998-06-16
  • Resigned: 2012-02-15

  • KLEIN, Gregory

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 1998-06-15

  • LAWLOR, Fiona Maria

  • Director - Resigned
  • Appointed: 1992-01-03
  • Resigned: 1995-03-31

  • MCNAB, Christopher Dean

  • Director - Resigned
  • Appointed: 1995-12-01
  • Resigned: 1997-04-30

  • PEACE, Jacqueline Louise

  • Director - Resigned
  • Appointed: 1995-12-01
  • Resigned: 1997-04-30

  • WILDER, Lorraine Bathsheba

  • Director - Resigned
  • Appointed: 1992-01-03
  • Resigned: 1995-11-20

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1991-10-07
  • Resigned: 1992-01-03

  • HAYWORTH, John Sidney Irons

  • Secretary - Resigned
  • Appointed: 1992-01-03
  • Resigned: 2022-09-24

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1991-10-07
  • Resigned: 1992-01-03
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