SURAJKUMAR BALVANTRAI VAGHANI - LONDON - EXECUTIVE VICE PRESIDENT
SURAJKUMAR BALVANTRAI VAGHANI - LONDON - EXECUTIVE VICE PRESIDENT
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Overview
MR SURAJKUMAR BALVANTRAI VAGHANI is a Executive Vice President from London. This person was born in July 1973, which was over 50 years ago. MR SURAJKUMAR BALVANTRAI VAGHANI is British and resident in England. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least $-1,238,919 shareholder value and $139,823 cash in recent accounts.
Their most recent appointment, in our records, was to TRANSFERTO LTD on 2016-12-01, from which they resigned on 2017-09-27.
Address
44-46, Southwark Street
London
SE1 1UN
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TRANSFERTO LTD | Active | Director | 2016-12-01 until 2017-09-27 | RESIGNED | $139,823 cash, $-1,238,919 equity |
| TRANSFERTO MOBILE FINANCIAL SERVICES LTD | Active | Director | 2016-03-17 until 2017-09-27 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ERIC MICHAEL SYMPHORIEN BARBIER | Chief Executive | London, England | 3 |
| CORNELIS LEONARDUS QUIRINUS MARIA DAMEN | Strategy Director | Teddington, United Kingdom | 3 |
| MR NICOLAS CHARLES VONTHRON | Executive Vice President | London, England | 2 |
| MR THIERRY SIMINGER | Chief Commercial Officer | London, England | 1 |
| MR THIERRY SIMINGER | Chief Operating Officer | London, United Kingdom | 1 |
| MR DANIEL GARDNER | Chief Financial Officer | London, United Kingdom | 2 |
| MR ADRIEN ANTONI | Chief Compliance Officer | London, England | 1 |
| MR STEPHEN JAMES VICKERS | Company Director | London, England | 1 |
| MR KIAN BIN TEO | Chief Financial Officer | #28-61, Singapore | 1 |
| MR BRUNO ANDRE COINDRE | Director | London, United Kingdom | 1 |
| EUGENE CHUA SWEE YANG | Head Of Finance | London, United Kingdom | 1 |
| FLORIS PETRUS DE KORT | Chief Executive Officer | London, England | 1 |
| CHLOE MAYENOBE EP. ROPERT | Chief Operating Officer | London, England | 1 |
| ANDREW STEWART | Chief Network & Account Development Officer | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR COLEEN MARK CLOHERTY | Director | London, England | 7 |
| MS ANNICK DESMECHT | Ceo | London, United Kingdom | 7 |
| MR ALAN EDWARD FENNELL | London, United Kingdom | 1 | |
| MR NORMAN RENTROP | Publisher | London, England | 1 |
| MRS. CHAI MING ABBOTT | Director | London, England | 24 |
| CHAI MING ABBOTT | London, England | 1 | |
| VINCENT PATRICK SMITH | Deputy Managing Director | London, England | 3 |
| MR RICHARD JAMES METCALFE | Director | London, England | 7 |
| MR GRAHAM VEERE SHERREN | Company Director | London, United Kingdom | 24 |
| MR DAVID SAYERS | Accountant | London, United Kingdom | 44 |