Gupta Rohini

Type: individual

Citizenship: British

Age: 43

Owns & Controls

  • Simply Regulation Limited
  • 4 years
  • 50%+
  • Finrege Limited
  • 5 years
  • 25%+
  • Malice Management Limited
  • 9 years
  • psc

Manages

Chief executive
  • Finrege Limited
  • 5 years
Lead regulatory advisor

Last changes

  1. Simply Regulation Limited
    Micro company accounts made up to 2025-04-30
  2. Simply Regulation Limited
    Confirmation statement made on 2025-12-30 with no updates
  3. Malice Management Limited
    Micro company accounts made up to 2025-03-31
  4. Finrege Limited
    Unaudited abridged accounts made up to 2024-12-31
  5. Finrege Limited
    Confirmation statement made on 2025-04-15 with updates

Co-directors of Gupta Rohini

Jain Shailendra
Madahar Amit
Madahar Amit

Co-owners of Gupta Rohini

Madahar Amit
Madahar Amit
Cambell Catherine
Madahar Amit
Jalil Fiona
Devince Kathryn Sara
Grusin Harry
Madahar Amit

FAQ about Gupta Rohini

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