Gupta Sanjeev
Type: individual
Citizenship: Singaporean
Age: 54
Owns & Controls
-
Individual
- 1 year
- 75%+
-
Resident of Singapore
-
Individual
- 3 years
- psc
-
Resident of United Kingdom
-
Individual
- 6 years
- 75%+
-
Resident of Singapore
-
Individual
- 10 years
- 25%+
Manages
-
Individual
- 1 year
-
Resident of Singapore
-
Individual
- 6 years
-
Resident of Singapore
-
Individual
- 6 years
-
Resident of Singapore
Last changes
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Asm Chartering LimitedTotal exemption full accounts made up to 2025-05-31Download pdf, 6 page(s) pdf report
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Pytchley Realty LtdConfirmation statement made on 2026-02-11 with updatesDownload pdf, 5 page(s) pdf report
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Capital Green Recycling LtdFinal Gazette dissolved following liquidationDownload pdf, 1 page(s) pdf report
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Wealth Advantage Holdings LimitedUpdate statement made on 05 september 2025 no changeDownload pdf, 1 page(s) pdf report
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Capital Green Recycling LtdCompletion of winding upDownload pdf, 1 page(s) pdf report
Co-directors of Gupta Sanjeev
Co-owners of Gupta Sanjeev
FAQ about Gupta Sanjeev
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