SANJEEV GUPTA - FORT WILLIAM - BUSINESSMAN
SANJEEV GUPTA - FORT WILLIAM - BUSINESSMAN
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Overview
MR SANJEEV GUPTA is a Businessman from Fort William. This person was born in September 1971, which was over 52 years ago. MR SANJEEV GUPTA is British and resident in United Kingdom. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £73,436 shareholder value and £2 cash in recent accounts.
Their most recent appointment, in our records, was to LIBERTY INDUSTRIES UK LTD on 2016-11-22.
Address
Lochaber, Smelter
Fort William
PH33 6TH
Scotland
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
LIBERTY INDUSTRIES UK LTD | Active | Director | 2016-11-22 | CURRENT | |
LIBERTY HOUSE PROPERTY INVESTMENTS LTD. | Active | Director | 2012-07-27 | CURRENT | £2,372 equity |
2G PROPERTY HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2007-04-20 | CURRENT | £2 cash, £2 equity |
T G COMMODITIES LIMITED | Active | Director | 2007-04-02 until 2013-09-24 | RESIGNED | |
INDUSTRIAL COMMODITIES LIMITED | Dissolved - no longer trading | Director | 2003-12-12 | CURRENT | £1,345 equity |
LIBERTY HOUSE LIMITED | Active | Director | 2002-03-18 | CURRENT | £2 equity |
T G COMMODITIES LIMITED | Active | Director | 1998-12-16 until 2006-03-16 | RESIGNED | |
LIBERTY CHEMICALS LIMITED | Dissolved - no longer trading | Director | 1998-10-28 | CURRENT | £4 equity |
SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED | Dissolved - no longer trading | Director | 1998-06-10 | CURRENT | £69,711 equity |
BERKELEY COMMODITIES LIMITED | Dissolved - no longer trading | Director | 1996-10-30 until 2012-02-03 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
SIMEC HYDROPOWER HOLDINGS LTD | 2023-03-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
CANNINGS HYDRO RESOURCES LTD | 2020-09-21 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
BLYTH PORT LIMITED | 2023-03-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
LIBERTY INDUSTRIES UK LTD | 2016-11-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ANDREW MORAY STUART | Consultant | Elstree, United Kingdom | 722 |
MR WILLEM MARTHINUS DE BEER | Consultant | Elstree, United Kingdom | 208 |
PARAG GUDKA | Company Director | London | 3 |
MR PARDUMAN KUMAR GUPTA | Businessman | Lagos, Nigeria | 2 |
RESHMA GUPTA | Company Director | Ludhiana, India | 1 |
MR RAJINDER UTTAMCHAND MIGLANI | Director | Mayfair, United Kingdom | 1 |
MR PRATEEK SUBHASH PALI | Company Director | Brighton, England | 1 |
NASAR RASHID | London | 3 | |
MR SIMON HENRY BRINTON | Director | London | 7 |
BHIKHUBHAI HIRABHAI PATEL | London | 11 | |
MR PARDUMAN KUMAR GUPTA | Managing Director | London, United Kingdom | 2 |
SANDEEP SINGH | Property Developer | Gravesend | 1 |
SANJAY TOHANI | London | 7 | |
MR GUGLIELMO OCCHI | Director | London, United Kingdom | 2 |
MR SANJEEV GUPTA | Managing Director | London, United Kingdom | 1 |
MR AJAI KUMAR TANDON | Director | London, United Kingdom | 3 |
MR. MUKESH KUMAR VYAS | Businessman | London, United Kingdom | 4 |
MR. DEEPAK SOGANI | Director | London, United Kingdom | 31 |
MR. SANJEEV GUPTA | Director | London, United Kingdom | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR. SANJEEV GUPTA | Director | Fort William, Scotland, Scotland | 1 |
MR SANJEEV GUPTA | Businessman | Fort William, Scotland | 1 |
MR. SANJEEV GUPTA | Director | Fort William, Scotland, United Kingdom | 1 |
MR. SANJEEV GUPTA | Director | Fort William, Scotland | 1 |
MR SANJEEV GUPTA | Businessman | Fort William, Scotland | 1 |
MR. SANJEEV GUPTA | Director | Fort William, Scotland | 1 |