Sanjeev Gupta
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1973
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 14506350 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SNG INC LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GFG FINANCIAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CANNINGS HYDRO RESOURCES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LIBERTY STEEL FRANCE HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ECNAVLA 8 UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALVANCE ALUMINIUM SERVICE UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WEALTHTALENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COMMONWEALTH TRADE FINANCE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 7 HS PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LIBERTY INVESTMENT CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY DELTA 2 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY DELTA 3 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LIBERTY DELTA 5 LTD | 🇬🇧United Kingdom | Otra | 18/6/2024 – presente |
| Persona con control significativo | LIBERTY BRIGHT BAR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GFG CENTRAL SERVICES LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | LIBERTY DELTA 7 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY DELTA 6 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY MDR TREASURY COMPANY UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY DRAWN TUBES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LIBERTY LIEGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/6/2019 |
| Persona con control significativo | LIBERTY JWT HOLDCO UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WYELANDS ESTATE HOLDING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/2/2020 |
| Persona con control significativo | LIBERTY FRANCE ALUMINIUM HOLDCO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WYESTREAM GV SN 506 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY ZS HOLDINGS (UK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY AA HOLDINGS (UK) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY AM HOLDINGS (UK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BCTIB HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GFG CENTRAL SERVICES EUROPE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ACTIVE SPORTS SUSSEX LIMITED | — | Disuelta | 19/6/2024 – 18/3/2018 |
| Persona con control significativo | LIBERTY CLASSIC CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DEMICA FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/3/2020 |
| Persona con control significativo | DEMICA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/3/2020 |
| Persona con control significativo | ALUMINIUM FRANCE INDUSTRIES UK LTD | — | Otra | 18/6/2024 – presente |
| Persona con control significativo | LIBERTY RECYCLING US LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 11112741 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GFG Z ENERGY UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY ONESTEEL (PRIMARY) UK LTD | 🇬🇧United Kingdom | Otra | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY ONESTEEL CORPORATE SERVICES UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GFG ALLIANCE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAHAMA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY INDUSTRIES PPA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY MERCHANT BAR PLC | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LIBERTY STEEL GROUP HOLDINGS UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY STEEL PROPERTY NEWPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIBERTY METAL RECYCLING UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GFG FOUNDATION | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |