Sanjeev, Gupta
🇦🇪Emiratos Árabes Unidos
Resumen
NacionalidadReino Unido
Fecha de nacimiento1971
País de residenciaEmiratos Árabes Unidos
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AMAHAJ INVESTMENTS 1 LTD | 🇬🇧United Kingdom | Activa | 25/5/2026 – presente |
| Persona con control significativo | LIBERTY CAPITAL INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | LIBERTY CAPITAL INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | LIBERTY UNITED INDUSTRIES (PERFORMANCE) LTD | 🇬🇧United Kingdom | Disuelta | 31/12/2025 – presente |
| Cargo | LIBERTY UNITED INDUSTRIES (SPECIALITY) LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | LIBERTY UNITED INDUSTRIES (MERCHANT BAR) LTD | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | LIBERTY UNITED INDUSTRIES (PIPES) LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | LIBERTY UNITED INDUSTRIES (NEWPORT) LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | SIMEC INTERNATIONAL (UK) LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – presente |
| Cargo | BIOGEN ENERGY LTD | 🇬🇧United Kingdom | Disuelta | 24/2/2026 – presente |
| Cargo | T G COMMODITIES LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | SIMEC FUELS HOLDINGS UK LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SIMEC HOLDINGS (MINING) UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/3/2023 |
| Cargo | SIMEC HOLDINGS (PORTS) UK LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Cargo | SIMEC ENERGY HOLDINGS 3 LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | SIMEC ENERGY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | SIMEC TIDAL LAGOON LTD | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | SIMEC POWER 2 LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | SIMEC ENERGY HOLDINGS 2 LTD | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | SIMEC ENERGY HOLDINGS 4 LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | SIMEC POWER 6 LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | MARBLE POWER TRADING LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – 3/3/2023 |
| Persona con control significativo | SIMEC ENERGY HOLDINGS 3 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SIMEC ENET UK LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | SIMEC ENERGY HOLDINGS 5 LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Persona con control significativo | LIBERTY WENLOCK ROAD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIMEC INVESTMENTS 51 LTD. | 🇬🇧United Kingdom | Activa | 20/11/2023 – presente |
| Cargo | SIMEC INVESTMENTS 51 LTD. | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | SIMEC POWER 3 LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Cargo | SIMEC ENERGY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Persona con control significativo | SIMEC ENERGY HOLDINGS 2 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SIMEC ENERGY HOLDINGS 1 LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | SIMEC INTERNATIONAL (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SIMEC POWER 4 LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Persona con control significativo | SIMEC HYDROPOWER HOLDINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SIMEC ENERGY HOLDINGS 4 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | FUELSOLVE LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – 15/8/2023 |
| Cargo | SIMEC ENET UK LIMITED | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Cargo | SIMEC RENEWABLE 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Persona con control significativo | SIMEC (AUSTRALIA) UK LTD | 🇬🇧United Kingdom | Activa | 20/11/2023 – presente |