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Entities
MR. SANJEEV GUPTA
unknown
Individual
MR. SANJEEV GUPTA is an individual. Holds positions at 35 companies, including 10033973, GFG FINANCIAL SERVICES LTD, GFG CENTRAL SERVICES EUROPE LTD, LIBERTY WENLOCK ROAD INVESTMENTS LIMITED, SIMEC INTERNATIONAL (UK) LIMITED, and 30 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 36)
🇬🇧 10033973
SHAREHOLDER
🇬🇧 GFG FINANCIAL SERVICES LTD
SHAREHOLDER
🇬🇧 GFG CENTRAL SERVICES EUROPE LTD
SHAREHOLDER
🇬🇧 LIBERTY WENLOCK ROAD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SIMEC INTERNATIONAL (UK) LIMITED
SHAREHOLDER
🇬🇧 AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD
SHAREHOLDER
🇬🇧 SIMEC (AUSTRALIA) UK LTD
SHAREHOLDER
🇬🇧 SIMEC ENERGY HOLDINGS 1 LTD
SHAREHOLDER
🇬🇧 10060155
SHAREHOLDER
🇬🇧 SIMEC SHIPPING UK LTD
SHAREHOLDER
🇬🇧 LIBERTY CENTRAL SERVICES LTD
SHAREHOLDER
🇬🇧 JAHAMA PROPERTIES UK LIMITED
SHAREHOLDER
🇬🇧 14506350 LTD
SHAREHOLDER
🇬🇧 LIBERTY ONESTEEL (PRIMARY) UK LTD
SHAREHOLDER
🇬🇧 BLYTH PORT LIMITED
SHAREHOLDER
🇬🇧 SIMEC ENERGY HOLDINGS 3 LTD
SHAREHOLDER
🇬🇧 THE CTB FINANCE LTD
SHAREHOLDER
🇬🇧 LIBERTY DELTA 2 LTD
SHAREHOLDER
🇬🇧 LIBERTY DELTA 6 LTD
SHAREHOLDER
🇬🇧 LIBERTY BRIGHT BAR LTD
SHAREHOLDER
🇬🇧 AAR TEE INDUSTRIES HOLDINGS UK LTD
SHAREHOLDER
🇬🇧 SC607547
SHAREHOLDER
🇬🇧 SIMEC ENERGY HOLDINGS 2 LTD
SHAREHOLDER
🇬🇧 SIMEC INVESTMENTS 52 LIMITED
SHAREHOLDER
🇬🇧 LIBERTY MDR TREASURY COMPANY UK LTD
SHAREHOLDER
🇬🇧 SIMEC INVESTMENTS 51 LTD.
SHAREHOLDER
🇬🇧 SIMEC ENERGY SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 LIBERTY STEEL PROPERTY NEWPORT LTD
SHAREHOLDER
🇬🇧 LIBERTY ONESTEEL (MDR) UK LTD
SHAREHOLDER
+ 6 more associated companies not shown.