Gupta Sanjeev
Type: individual
Citizenship: Singaporean
Age: 53
Owns & Controls
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Individual
- 5 months
- 75%+
-
Resident of Singapore
-
Individual
- 3 years
- psc
-
Resident of United Kingdom
-
Individual
- 5 years
- 75%+
-
Resident of Singapore
-
Individual
- 9 years
- 25%+
Manages
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Individual
- 5 months
-
Resident of Singapore
-
Individual
- 5 years
-
Resident of Singapore
-
Individual
- 5 years
-
Resident of Singapore
Last changes
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Asm Chartering LimitedConfirmation statement made on 2025-05-03 with no updatesDownload pdf, 3 page(s) pdf report
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Asm Chartering LimitedRegistered office address changed from Milner House 14 Manchester Square London London W1U 3PP United Kingdom to Unit 13 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 2025-04-15Download pdf, 1 page(s) pdf report
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Asm Chartering LimitedTotal exemption full accounts made up to 2024-05-31Download pdf, 6 page(s) pdf report
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Pytchley Realty LtdIncorporationDownload pdf, 31 page(s) pdf report
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Wealth Advantage Holdings LimitedUpdate statement made on 05 september 2024 with changesDownload pdf, 5 page(s) pdf report
Co-directors of Gupta Sanjeev
Co-owners of Gupta Sanjeev
FAQ about Gupta Sanjeev
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