Gupta, Sanjeev
Status:
Active
Notified: 03/03/2023
Date of Birth: 09/1971
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gupta, Parduman Kumar
Status:
Ceased
Notified: 25/08/2017
Ceased: 03/03/2023
Date of Birth: 05/1943
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Simec Group Limited
Status:
Ceased
Notified: 25/08/2017
Ceased: 25/08/2017
Companies House Number: 01651874
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gupta, Sanjeev
2nd Floor, London, United Kingdom
Status:
Active
Notified: 03/03/2023
Date of Birth: 09/1971
Occupation: Director
Role: Director
Country of Residence: United Arab Emirates
Nationality: British
Gupta, Sanjeev, Mr.
3 More London Place, London, United Kingdom
Status:
Active
Notified: 03/03/2023
Occupation: Director
Role: Director
Country of Residence: United Arab Emirates
Nationality: British