SIMEC INTERNATIONAL (UK) LIMITED

Company number 07643854

1 active person with significant control / 0 active statements

Mr. Sanjeev Gupta (Active)

• Correspondence address: Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
• Notified on: 3 March 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Parduman Kumar Gupta (Ceased)

• Correspondence address: Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
• Notified on: 24 May 2017
• Ceased on: 3 March 2023
• Date of birth: May 1943
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Simec Commodities International Pte Limited (Ceased)

• Correspondence address: One, Raffles Place, #41-01, Singapore 048616, Singapore
• Notified on: 6 April 2016
• Ceased on: 24 May 2017
• Governing law: Companies Act (Cap 50)
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies Singapore
• Registration number: 201120603
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more