Sunil Kumar Sehgal
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1964
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NEO AGENT LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – 8/12/2025 |
| Cargo | INVESTAC LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | INVESTAC LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | VASTMINDZ AI LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – 10/9/2021 |
| Cargo | CYNANCE LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | CYNANCE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | I T DEALER.COM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INTELEFILE LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CRISES CONTROL LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRANSPUTEC DEVELOPMENT LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRANSPUTEC LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | CRISES CONTROL LTD | — | Activa | 28/1/2026 – presente |
| Cargo | TRANSPUTEC DEVELOPMENT LTD | — | Activa | 21/5/2026 – 18/4/2012 |
| Cargo | TRANS 2 ED LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | INTELEFILE LTD | — | Activa | 10/6/2026 – presente |
| Cargo | TRANSPUTEC LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | KLDISCOVERY LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – 20/8/1998 |