VANDANA SINEY - LONDON - CHIEF COMPLIANCE OFFICER

VANDANA SINEY - LONDON - CHIEF COMPLIANCE OFFICER

.

Overview

MISS VANDANA SINEY is a Chief Compliance Officer from London. This person was born in September 1972, which was over 51 years ago. MISS VANDANA SINEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £31,210 shareholder value and £3 cash in recent accounts.
Their most recent appointment, in our records, was to 17 MONTAGUE ROAD LIMITED on 2017-12-29.

Address

13, Whitethorn Street
London
E3 4DA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
17 MONTAGUE ROAD LIMITED Active Director 2017-12-29 CURRENT £3 cash, £3 equity
88 KING'S ROAD RICHMOND LIMITED Active Director 2017-10-21 CURRENT £31,207 equity

Companies Controlled

Company Active from Level of control
MIND IN TOWER HAMLETS, NEWHAM AND REDBRIDGE 2023-05-16 - 2023-09-13 Significant influence or control as trust
Significant influence or control as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ANTONY MICHAEL HAMPSHIRE Sales Manager Richmond 2
MR GIULIO NERI Director London, United Kingdom 6
KHAIRAT AL SALEH Artist Richmond 2
JP DOROTHEA JUNO ALEXANDER Retired Brill 1
MR BRYCE ANDREW CROCKER Sales Richmond 1
MAXINE HENSHILWOOD Pr And Marketing Richmond 1
GRANT DARRYL WAKELIN Manager Saratoga, Usa 1
MR PAUL BARHAM Lighting Director Surrey 3
VERONICA MARIA DYER Broadcaster Richmond 2
MR RICHARD ANTHONY HEADING Accountant Richmond 8
MR PAUL SINEY It Risk Consultant London, England 2
PAUL BIRKETT Marketing Manager Dublin 6 1
RICHARD GRAHAM MILNER Prod Spec Proj Richmond 1
ANDREW NICHOLAS YACOUB Pilot Richmond 2
MR GEORGE HABIB ANDRAOS Architect Richmond, England 7
MR SOMESH MITRA Director Chiswick, United Kingdom 4
MR MATTHEW OLIVER JAMES CARMAN Solicitor Surrey 2
MARYA HOFFMAN HUSTON It Sales Richmond 1
MR AFZAL AMIJEE Manager Richmond, England 1

Nearby People

Name Occupation Address No of Appointments
MR ASIF NIZAR DHANANI Investment Banker London, England 4
PETER DAVID COGGER Registered Psychotherapist London 2
MR JAMES ANDREW CHANDLER Airline Pilot London, United Kingdom 2
GRZEGORZ OWSINSKI Hgv Driver London, United Kingdom 1
MR JAMES ANTHONY BECKLES Compliance Inspector London, United Kingdom 2
TERRY COOPER Director London, England 2
MR TONY BONNAR Finance Director London 7
VIOLETA MADALINA BOCU Director London, United Kingdom 1
MR MOHAMMAD TOSAR Accountant London, England 1