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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sandip Joshi

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1983
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerSPENDWISE ACCOUNTANCY LTD🇬🇧Regno UnitoActive29/03/2026 – present
OfficerSEQUOIA ACQUISITIONS LTD🇬🇧Regno UnitoActive05/01/2026 – present
Person with significant controlSEQUOIA ACQUISITIONS LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerSH REAL PROPERTY LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlSH REAL PROPERTY LTD🇬🇧Regno UnitoActive21/06/2024 – present
OfficerSUNBURY ASSETS LTD🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlSUNBURY ASSETS LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerSH PROJECTS LTD🇬🇧Regno UnitoActive20/03/2026 – present
Person with significant controlSH PROJECTS LTD🇬🇧Regno UnitoActive11/06/2024 – present
OfficerSHAKAHARI LTD🇬🇧Regno UnitoActive13/01/2026 – present
Person with significant controlSHAKAHARI LTD🇬🇧Regno UnitoActive23/06/2024 – present
OfficerSPENDWISE ASSETS LTD🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant controlSPENDWISE ASSETS LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlSPENDWISE PROJECTS LTD🇬🇧Regno UnitoActive13/06/2024 – present
OfficerSPENDWISE PROJECTS LTD🇬🇧Regno UnitoActive23/03/2026 – 01/10/2024
OfficerSPENDWISE TECHNOLOGIES LTD🇬🇧Regno UnitoActive29/03/2026 – present
OfficerSPENDWISE CONSTRUCTIONS LTD🇬🇧Regno UnitoActive28/03/2026 – present
OfficerSPENDWISE INVESTMENTS LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerSPENDWISE FINANCIALS LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlSPENDWISE FINANCIALS LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerSPENDWISE PROJECTS SERVICES LTD🇬🇧Regno UnitoActive11/04/2026 – present
Person with significant controlSPENDWISE PROJECTS SERVICES LTD🇬🇧Regno UnitoActive25/06/2024 – 16/05/2021
OfficerSPENDWISE FINANCIAL SERVICES LTD🇬🇧Regno UnitoDissolved23/05/2026 – present

Timeline (17 events)

08/06/2026

Country of residence updated

United Kingdom → England

23/05/2026

Country of residence updated

England → United Kingdom

28/04/2011

Role update

appointed

Network

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Network depth

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