Sanjeev GUPTA

Total number of appointments 13

• Date of birth: September 1971

LIBERTY INDUSTRIES UK LTD (SC550829)

• Company status: Active
• Correspondence address: Lochaber, Smelter, Fort William, Scotland, PH33 6TH
• Role (Active): Director
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LIBERTY HOUSE PROPERTY INVESTMENTS LTD. (08159682)

• Company status: Active
• Correspondence address: C/O Marble Power Ltd, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
• Role (Active): Director
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

2G PROPERTY HOLDINGS LIMITED (06220825)

• Company status: Dissolved
• Correspondence address: 40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
• Role: Director
• Appointed on: 20 April 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

INDUSTRIAL COMMODITIES LIMITED (04807987)

• Company status: Dissolved
• Correspondence address: 40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
• Role: Director
• Appointed on: 12 December 2003
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

LIBERTY HOUSE LIMITED (04272220)

• Company status: Active
• Correspondence address: C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
• Role (Active): Director
• Appointed on: 18 March 2002
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

LIBERTY CHEMICALS LIMITED (03657631)

• Company status: Dissolved
• Correspondence address: C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
• Role: Director
• Appointed on: 28 October 1998
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED (03578542)

• Company status: Dissolved
• Correspondence address: 40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
• Role: Director
• Appointed on: 10 June 1998
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

T G COMMODITIES LIMITED (03684340)

• Company status: Active
• Correspondence address: No 7, Hertford Street, London, England, W1J 7RH
• Role (Resigned): Director
• Appointed on: 2 April 2007
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

FOXTROT LIMITED (03624663)

• Company status: Dissolved
• Correspondence address: Berkeley Square House, 1st Floor, Suite 180, Berkeley Square, London, United Kingdom, W1J 6BU
• Role (Resigned): Director
• Appointed on: 11 February 2010
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

BERKELEY COMMODITIES LIMITED (03104212)

• Company status: Dissolved
• Correspondence address: Berkeley Square House, 3rd Floor, Berkeley Square, London, United Kingdom, W1J 6BU
• Role (Resigned): Director
• Appointed on: 30 October 1996
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

T G COMMODITIES LIMITED (03684340)

• Company status: Active
• Correspondence address: Flat No.1, 4th Floor, 55-56 St Martins Lane, London, WC2N 4EA
• Role (Resigned): Director
• Appointed on: 16 December 1998
• Resigned on: 16 March 2006
• Nationality: British Subject
• Country of residence: United Kingdom
• Occupation: Company Director

LIBERTY COMMERCE LIMITED (03049146)

• Company status: Dissolved
• Correspondence address: 155 Montagu Mansions, London, W1U 6LB
• Role (Resigned): Director
• Appointed on: 30 September 1996
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Company Director

LIBERTY COMMERCE LIMITED (03049146)

• Company status: Dissolved
• Correspondence address: 2 Florence Mansions, Vivian Avenue Hendon, London, NW4 3UY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 1 November 1997
• Nationality: British