Sunil Kumar JAIN

19 Total Appointments

Officer Intelligence
Date of Birth November 1983
Nationality British
Country of Residence United Kingdom
Reported Occupation N/a
Correspondence Address Victoria Street
London
SW1H 0EX
Portfolio Analytics
16% Active
Appts per year

Personal Knowledge Graph

Focus Officer Active Company Resigned Company Tip: Drag nodes to explore connections.

Corporate Portfolio

09233813 Active
GONDO NO.1 LIMITED
director
Appointed Mar 19, 2015
09498961 Active
GONDO NO.2 LIMITED
director
Appointed Mar 19, 2015
09499448 Active
GONDO NO.3 LIMITED
director
Appointed Mar 19, 2015
11532402 Resigned
ATLANTIC MIDCO LIMITED
director
Appointed Apr 26, 2019
Resigned Mar 30, 2021
11532736 Resigned
ATLANTIC BIDCO LIMITED
director
Appointed Apr 26, 2019
Resigned Mar 30, 2021
11502336 Resigned
ATLANTIC TOPCO LIMITED
director
Appointed Apr 26, 2019
Resigned Mar 30, 2021
OC309409 Resigned
SOVEREIGN CAPITAL PARTNERS LLP
llp member
Appointed Nov 28, 2011
Resigned Feb 5, 2019
08384616 Resigned
HUNTERS MOOR 928 LIMITED
director
Appointed Apr 26, 2013
Resigned Nov 30, 2018
07786702 Resigned
HAMSARD 3267 LIMITED
director
Appointed Apr 23, 2013
Resigned Nov 30, 2018
07109849 Resigned
CHRISTCHURCH COURT HOLDINGS LIMITED
director
Appointed Apr 23, 2013
Resigned Nov 30, 2018
10583874 Resigned
ARACHAS TOPCO LIMITED
director
Appointed Feb 9, 2017
Resigned Nov 28, 2018
11531130 Resigned
ASSET CONTROL MIDCO LIMITED
director
Appointed Aug 22, 2018
Resigned Sep 10, 2018
11531225 Resigned
ASSET CONTROL HOLDCO LIMITED
director
Appointed Aug 22, 2018
Resigned Sep 10, 2018
11531388 Resigned
ASSET CONTROL BIDCO LIMITED
director
Appointed Aug 22, 2018
Resigned Sep 10, 2018
11529549 Resigned
ASSET CONTROL TOPCO LIMITED
director
Appointed Aug 21, 2018
Resigned Sep 10, 2018
01443436 Resigned
GSM LONDON LIMITED
director
Appointed Feb 25, 2015
Resigned Jul 21, 2016
09094164 Resigned
CLIPPER GROUP LIMITED
director
Appointed Jun 19, 2014
Resigned Jul 21, 2016
07477490 Resigned
GSM LONDON HOLDINGS LIMITED
director
Appointed Sep 26, 2012
Resigned Jul 21, 2016
07477485 Resigned
GSM LONDON SERVICES LIMITED
director
Appointed Sep 26, 2012
Resigned Jun 20, 2014
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