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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ashish Gupta

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1986
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlLUMINE ESTATES LIMITED🇬🇧Regno UnitoActive10/11/2025 – present
Person with significant controlA & NN BUILDERS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerAAPD PROPERTIES LTD🇬🇧Regno UnitoActive27/03/2026 – present
Person with significant controlAAPD PROPERTIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAAA COURIER SERVICES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAUHAN LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlALIAH ESTATES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSUNEEL HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDFS DISTRIBUTION LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlUK TRAINING AND SKILLS DEVELOPMENT LTD🇬🇧Regno UnitoActive19/06/2024 – 29/07/2021
Person with significant controlTRIPPLE STAR SERVICES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 15/08/2020
Person with significant controlA.G PROPERTY FUTURES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAAA I SERVICES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlJENDALMA EXPRESS LTD🇬🇧Regno UnitoDissolved18/06/2024 – 07/02/2019
Person with significant controlTALENT CLOUD LIMITED🇬🇧Regno UnitoActive18/06/2024 – 08/08/2019
Person with significant controlCOLORECTAL SURGERY LIMITED🇬🇧Regno UnitoActive13/06/2024 – present
OfficerCOLORECTAL SURGERY LIMITED🇬🇧Regno UnitoActive05/02/2026 – present
Person with significant controlASPIRO CONSULTING LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlASHISH UK LTD🇬🇧Regno UnitoActive18/06/2024 – 23/08/2021
Person with significant controlAAN CHANGE MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlFASHION X FACTOR LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlGLOBUS ENTERPRISES LIMITED🇬🇧Regno UnitoActive19/06/2024 – 06/02/2017
Person with significant controlFASHION X LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (33 events)

17/04/2026

Country of residence updated

United Kingdom → England

27/03/2026

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

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Network depth

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