Gupta Sanjiv

Type: individual

Citizenship: Australian

Age: 70

Owns & Controls

  • Ockley Investment Limited
  • 1 month
  • 75%+
  • Ockley Ltd
  • 1 month
  • 75%+
  • Class Assets Uk Ltd
  • 6 months
  • 75%+
  • Asset Class Investments Uk Limited
  • 7 months
  • 75%+
  • Asset Rank Investments Ltd
  • 1 year
  • 75%+

Manages

Director
  • Ockley Ltd
  • 1 month
Director
Director
Director
  • Corniche (sg) Ltd
  • 3 years
Director

Last changes

  1. Ockley Ltd
    Notification of Sanjiv Gupta as a person with significant control on 2026-03-01
  2. Ockley Ltd
    Confirmation statement made on 2026-03-17 with updates
  3. Ockley Ltd
    Termination of appointment of Sunit Kumar Patel as a director on 2026-03-31
  4. Ockley Ltd
    Cessation of Sunit Kumar Patel as a person with significant control on 2026-03-01
  5. Ockley Ltd
    Appointment of Mr Sanjiv Gupta as a director on 2026-03-01

Co-directors of Gupta Sanjiv

Jain Mudrika Mahendra
Patel Sunit Kumar
Shuttleworth Michael James
Jain Rakesh

Co-owners of Gupta Sanjiv

Patel Sunit Kumar

FAQ about Gupta Sanjiv

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