Soumilya DATTA

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

JUST BE NICE STUDIOS 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