Gupta, Sanjeev
At least 23 active companies · at least 2 proposed for strike-off · at least 2 in liquidation · at least 1 with a receiver on a charge
These details are public data from the Companies House register.
- Nationality
- British
- Country of residence
- United Arab Emirates
Appointments 28 current
Not a complete list. See all appointments on Companies House
Director · Appointed 30 December 2015
Active
Net assets £200.0k, 2025 accounts (newer filed) · Incorporated 2015
Director · Appointed 20 January 2017
Active
Net assets £100, 2025 accounts (newer filed) · Incorporated 2007
Director · Appointed 29 December 2015
Active
Small accounts · Incorporated 2015
Director · Appointed 3 November 2020
Active
Net assets -£2.2M, 2023 accounts (newer filed) · Incorporated 2020
Director · Appointed 26 August 2020
In liquidation
Full accounts · Incorporated 2008
Director · Appointed 29 August 2017
With a receiver on a charge
Full accounts · Incorporated 2017
Director · Appointed 25 August 2017
Active
Full accounts · Incorporated 2017
Director · Appointed 8 August 2017
Active
Net assets £1, 2025 accounts (newer filed) · Incorporated 2017
Director · Appointed 8 August 2017
Active
Net assets £1, 2025 accounts (newer filed) · Incorporated 2017
Director · Appointed 10 July 2017
Active
Small accounts · Incorporated 2017
Director · Appointed 31 March 2017
Active
Full accounts · Incorporated 2017
Director · Appointed 9 November 2016
Active
Full accounts · Incorporated 2016 · Aluminium production
Director · Appointed 15 September 2016
Active
Net assets £1, 2025 accounts (newer filed) · Incorporated 2016
Director · Appointed 11 April 2016
Active
Full accounts · Incorporated 2016
Director · Appointed 18 January 2016
Active
Full accounts · Incorporated 2016
Director · Appointed 12 January 2016
Active
Full accounts · Incorporated 2016
Director · Appointed 30 December 2015
Active
Full accounts · Incorporated 2015
Director · Appointed 30 December 2015
Active
Full accounts · Incorporated 2015
Director · Appointed 29 December 2015
Proposed for strike-off
Full accounts · Incorporated 2015
Director · Appointed 29 December 2015
Active
Full accounts · Incorporated 2015
Director · Appointed 29 December 2015
Active
Full accounts · Incorporated 2015
Director · Appointed 29 December 2015
Active
Small accounts · Incorporated 2015
Director · Appointed 29 December 2015
In liquidation
Full accounts · Incorporated 2015
Director · Appointed 10 December 2015
Proposed for strike-off
Net assets £1, 2024 accounts (newer filed) · Incorporated 2015
Former appointments (7)
Director · Appointed 14 February 2017 · Resigned 30 October 2026
Company active
Director · Appointed 30 December 2015 · Resigned 20 December 2019
Company active
Director · Appointed 14 December 2015 · Resigned 6 November 2025
Company active
Director · Appointed 11 December 2015 · Resigned 1 September 2016
Company proposed for strike-off
Director · Appointed 10 December 2015 · Resigned 12 August 2024
Company active
Director · Appointed 27 November 2015 · Resigned 6 November 2026
Company active
Director · Appointed 10 April 1997 · Resigned 9 July 2024
Company active
Works with
Officers serving alongside Gupta, Sanjeev
Director at Liberty Merchant Bar PLC
Hunter, Iain Mark, Mr.
Director at GFG Engineering (Cel) Limited