Sanjeev Gupta
Sanjeev Gupta was appointed in a total of 11 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
United Arab Emirates
Nationality
British
Date of Birth
September 1971
Occupations
Businessman • Company Director • Managing Director
Active
3
Resigned
4
Dissolved
4
Other
0
Total
11
Companies
| Company | Timeline | Status | |
| Liberty Industries UK Ltd Director • Businessman | 22 Nov 2016←8 Years→Current | Active | |
| Liberty House Property Investments Ltd Director • Company Director | 27 Jul 2012←13 Years→Current | Active | |
Foxtrot Limited Director • Company Director | 11 Feb 2010←3 Years→13 May 2013 | Dissolved | |
| 2G Property Holdings Limited Director • Company Director | 20 Apr 2007←16 Years→12 Sep 2023 | Dissolved | |
| T G Commodities Limited Director • Company Director | 2 Apr 2007←6 Years→24 Sep 2013 | Active | |
| Industrial Commodities Limited Director • Managing Director | 12 Dec 2003←19 Years→26 Sep 2023 | Dissolved | |
| Liberty House Limited Director • Director | 18 Mar 2002←23 Years→Current | Active | |
| T G Commodities Limited Director • Company Director | 16 Dec 1998←7 Years→16 Mar 2006 | Active | |
| Liberty Chemicals Limited Director • Company Director | 28 Oct 1998←25 Years→19 Dec 2023 | Dissolved | |
| Shanghai Everbright Import & Export Company Limited Director • Company Director | 10 Jun 1998←25 Years→26 Sep 2023 | Dissolved | |
Mutual People
- Surinder JollyFoxtrot Limited, Shanghai Everbright Import & Export Company Limited, Liberty Chemicals Limited, and 4 more are mutual companies.
- Company Directors LimitedLiberty House Limited, Liberty Chemicals Limited, Industrial Commodities Limited, and 3 more are mutual companies.
- Parag GudkaBerkeley Commodities Limited and Liberty Chemicals Limited are mutual companies.
- Bhikhubhai Hirabhai PatelIndustrial Commodities Limited and Liberty House Limited are mutual companies.
- Nasar RashidBerkeley Commodities Limited is a mutual company.
Financials, Credit Activity, Owners, and more
Completely understand the businesses you work with
Make key decisions on clients and suppliers faster, discover leads and connect with decision makers, and easily monitor opportunities that get better through time
