Sunil Kumar Sehgal
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1964
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NEO AGENT LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – 08/12/2025 |
| Officer | INVESTAC LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | INVESTAC LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | VASTMINDZ AI LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – 10/09/2021 |
| Officer | CYNANCE LTD | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | CYNANCE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | I T DEALER.COM LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | INTELEFILE LTD | — | Active | 19/06/2024 – present |
| Person with significant control | CRISES CONTROL LTD | — | Active | 18/06/2024 – present |
| Person with significant control | TRANSPUTEC DEVELOPMENT LTD | — | Active | 19/06/2024 – present |
| Person with significant control | TRANSPUTEC LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CRISES CONTROL LTD | — | Active | 28/01/2026 – present |
| Officer | TRANSPUTEC DEVELOPMENT LTD | — | Active | 21/05/2026 – 18/04/2012 |
| Officer | TRANS 2 ED LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | INTELEFILE LTD | — | Active | 10/06/2026 – present |
| Officer | TRANSPUTEC LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | KLDISCOVERY LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 20/08/1998 |