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Soumilya DATTA

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Total number of appointments 4

Date of birth
June 1956

BANK OF BARODA (UK) LIMITED (10826803)

Company status
Active
Correspondence address
32 City Road, London, United Kingdom, EC1Y 2BD
Role Active
Director
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Independent Non-Executive Director

FINWIZ ADVISORY LTD (12606511)

Company status
Active
Correspondence address
10 Belsize Lane, London, United Kingdom, NW3 5AB
Role Active
Director
Appointed on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SD FILMS LLP (OC345120)

Company status
Active
Correspondence address
10 Belsize Lane, London, NW3 5AB
Role Active
LLP Designated Member
Appointed on
22 April 2009
Country of residence
England

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)

Company status
Active
Correspondence address
Association Of Foreign Banks, Afb, 65-66 Queens Street, London, England, EC4R 1EB
Role Resigned
Director
Appointed on
20 August 2019
Resigned on
29 October 2019
Nationality
British
Country of residence
England
Occupation
Director