SIMEC (AUSTRALIA) UK LTD

Company number 10933375

1 active person with significant control / 0 active statements

Mr. Sanjeev Gupta (Active)

• Correspondence address: C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
• 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: 40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
• Notified on: 25 August 2017
• Ceased on: 3 March 2023
• Date of birth: May 1943
• Nationality: Indian
• Country of residence: United Kingdom
• 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 Group Limited (Ceased)

• Correspondence address: Suite 2202-2204 Gloucester Tower, 11 Pedder Street, Central, The Landmark Building, Hong Kong
• Notified on: 25 August 2017
• Ceased on: 25 August 2017
• Governing law: The Companies Ordinance
• Legal form: Private Limited
• Place registered: Registrar Of Companies Hong Kong
• Registration number: 1651874
• Incorporated in: Hong Kong
• 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