Sanjeev Gupta
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1973
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 14506350 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SNG INC LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GFG FINANCIAL SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CANNINGS HYDRO RESOURCES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LIBERTY STEEL FRANCE HOLDINGS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ECNAVLA 8 UK LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ALVANCE ALUMINIUM SERVICE UK LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | WEALTHTALENT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | COMMONWEALTH TRADE FINANCE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | 7 HS PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LIBERTY INVESTMENT CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LIBERTY DELTA 2 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LIBERTY DELTA 3 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LIBERTY DELTA 5 LTD | 🇬🇧United Kingdom | Other | 18/06/2024 – present |
| Person with significant control | LIBERTY BRIGHT BAR LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GFG CENTRAL SERVICES LTD | — | Liquidation | 18/06/2024 – present |
| Person with significant control | LIBERTY DELTA 7 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LIBERTY DELTA 6 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LIBERTY MDR TREASURY COMPANY UK LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LIBERTY DRAWN TUBES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LIBERTY LIEGE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 17/06/2019 |
| Person with significant control | LIBERTY JWT HOLDCO UK LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WYELANDS ESTATE HOLDING LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/02/2020 |
| Person with significant control | LIBERTY FRANCE ALUMINIUM HOLDCO LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | WYESTREAM GV SN 506 LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | LIBERTY ZS HOLDINGS (UK) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LIBERTY AA HOLDINGS (UK) LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LIBERTY AM HOLDINGS (UK) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BCTIB HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | GFG CENTRAL SERVICES EUROPE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ACTIVE SPORTS SUSSEX LIMITED | — | Dissolved | 19/06/2024 – 18/03/2018 |
| Person with significant control | LIBERTY CLASSIC CARS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DEMICA FINANCE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 16/03/2020 |
| Person with significant control | DEMICA LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 16/03/2020 |
| Person with significant control | ALUMINIUM FRANCE INDUSTRIES UK LTD | — | Other | 18/06/2024 – present |
| Person with significant control | LIBERTY RECYCLING US LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | 11112741 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GFG Z ENERGY UK LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LIBERTY ONESTEEL (PRIMARY) UK LTD | 🇬🇧United Kingdom | Other | 19/06/2024 – present |
| Person with significant control | LIBERTY ONESTEEL CORPORATE SERVICES UK LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | GFG ALLIANCE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | JAHAMA LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LIBERTY INDUSTRIES PPA LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LIBERTY MERCHANT BAR PLC | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LIBERTY STEEL GROUP HOLDINGS UK LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LIBERTY STEEL PROPERTY NEWPORT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LIBERTY METAL RECYCLING UK LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GFG FOUNDATION | 🇬🇧United Kingdom | Active | 19/06/2024 – present |