Sanjeev GUPTA

Total number of appointments 91

• Date of birth: September 1971

GFG FINANCIAL SERVICES LTD (12992544)

• 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: 3 November 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Business

CANNINGS HYDRO RESOURCES LTD (SC675024)

• Company status: Active
• Correspondence address: Lochaber,, Smelter, Fort William, Scotland, United Kingdom, PH33 6TH
• Role (Active): Director
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business

LIBERTY MERCHANT BAR PLC (01860172)

• Company status: Active
• Correspondence address: Liberty House, Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, England, DN16 1XJ
• Role (Active): Director
• Appointed on: 26 August 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

LIBERTY STEEL NEWPORT LIMITED (06644315)

• Company status: Active
• Correspondence address: Corporation Road, Newport, Gwent, NP19 4XE
• Role (Active): Director
• Appointed on: 26 August 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

LIBERTY STEEL FRANCE HOLDINGS LTD (12797162)

• 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: 6 August 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Business

ECNAVLA 8 UK LTD (12781791)

• Company status: Active
• Correspondence address: C/O Marble Power, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
• Role (Active): Director
• Appointed on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business

ALVANCE ALUMINIUM SERVICE UK LTD (12781846)

• 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: 30 July 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Business

ONESTEEL RECYCLING PTY LIMITED (FC025773)

• Company status: Active
• Correspondence address: Level 8, 205 Pacific Highway, St Leonards, New South Wales 2065, Australia
• Role (Active): Director
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

LIBERTY ONESTEEL (PRIMARY) UK LTD (10934445)

• 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: 29 August 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

LIBERTY ONESTEEL CORPORATE SERVICES UK LTD (10936534)

• 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: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LIBERTY ONESTEEL (DISTRIBUTION) UK LTD (10934243)

• Company status: Dissolved
• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role: Director
• Appointed on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LIBERTY ONESTEEL (RECYCLING) UK LTD (10934300)

• Company status: Dissolved
• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role: Director
• Appointed on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LIBERTY (AUSTUBE MILLS) UK LTD (10934161)

• Company status: Dissolved
• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role: Director
• Appointed on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LIBERTY ONESTEEL (MANUFACTURING) UK LTD (10933885)

• Company status: Dissolved
• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role: Director
• Appointed on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LIBERTY ONESTEEL (MDR) UK LTD (10932936)

• 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: 25 August 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

GFG ALLIANCE LTD (10903832)

• 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: 8 August 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

JAHAMA LIMITED (10903907)

• 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: 8 August 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

LIBERTY INDUSTRIES PPA LTD (10858849)

• 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: 10 July 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

SPECIALITY STEEL UK LIMITED (10491177)

• Company status: Active
• Correspondence address: 7 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2JA
• Role (Active): Director
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYELANDS ADVISORY LTD (10715561)

• 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: 7 April 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

LIBERTY STEEL GROUP HOLDINGS UK LTD (10702565)

• 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: 31 March 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

LIBERTY STEEL PROPERTY NEWPORT LTD (10644654)

• Company status: Active
• Correspondence address: Corporation Road, Newport, Gwent, United Kingdom, NP19 4XE
• Role (Active): Director
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

LIBERTY METAL RECYCLING UK LTD (09925178)

• Company status: Active
• Correspondence address: Corporation Road, Newport, Gwent, United Kingdom, NP19 4XE
• Role (Active): Director
• Appointed on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GFG FOUNDATION (10600789)

• 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: 3 February 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

COVPRESS LIMITED (10584677)

• 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: 26 January 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

SHIFTEC LTD (06460144)

• 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: 20 January 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

WYELANDS CAPITAL LTD (10554686)

• Company status: Liquidation
• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

LIBERTY PRESSING SOLUTIONS (COVENTRY) LIMITED (10519118)

• 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: 9 December 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

ALVANCE BRITISH ALUMINIUM LTD (SC549732)

• Company status: Active
• Correspondence address: Lochaber, Smelter, Fort William, Scotland, PH33 6TH
• Role (Active): Director
• Appointed on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LIBERTY STEEL SHEERNESS LTD (10376911)

• 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: 15 September 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

GREENSTEEL LTD (10212016)

• 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: 2 June 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

LIBERTY STEEL TREDEGAR LTD (10117673)

• 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: 11 April 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Businessman

LIBERTY TRILLION LTD (10086638)

• 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: 29 March 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Business

LIBERTY PLATE MILLS SCUNTHORPE LTD (10070903)

• Company status: Dissolved
• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role: Director
• Appointed on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business

LIBERTY STEEL DALZELL LTD (10071517)

• 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 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Business