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Gupta, Poonam
Gupta, Poonam
British chief executive born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
199, Cathedral Street, Glasgow, G4 0QU, Scotland
Gupta, Poonam
British company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Poonam
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Custom House, Ground Floor, West Wing, Custom House Quay, Greenock, PA15 1AL, Scotland
IIF 6 The Stables, Auchenbochie Gardens, Kilmacolm, Inverclyde, PA13 4SF, Scotland
IIF 7 IIF 8 IIF 9 (more) The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF
IIF 11 81 Cholmeley Crescent, London, N6 5EX, United Kingdom
Mrs Poonam Gupta
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Custom House, Ground Floor, West Wing, Custom House Quay, Greenock, PA15 1AL, Scotland
IIF 13 Custom House, West Wing, Custom House Quay, Greenock, PA15 1EQ, United Kingdom
IIF 14 The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, Scotland
IIF 15 The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF, United Kingdom
IIF 16 81 Cholmeley Crescent, London, N6 5EX, United Kingdom
Gupta, Poonam
Registered addresses and corresponding companies
IIF 17 Custom House, Ground Floor, West Wing, Custom House Quay, Greenock, PA15 1AL, Scotland
- 1 81 Cholmeley Crescent, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-07-31Officer
2019-07-19 ~ nowIIF 11 - director → MEPerson with significant control 2019-07-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Custom House Ground Floor, West Wing, Custom House Quay, Greenock, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2019-10-25 ~ nowIIF 5 - director → ME 2019-10-25 ~ nowIIF 17 - secretary → MEPerson with significant control 2019-10-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
OPPTAGON LTD
- nowSAPP INTERNATIONAL LTD - 2022-02-08 The Stables, Auchenbothie Gardens, Kilmacolm, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-06-22 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 The Stables, Auchenbothie Gardens, Kilmacolm, RenfrewshireCorporate (2 parents)Officer 2003-10-02 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United KingdomCorporate (3 parents)Equity (Company account)355,430 GBP2023-09-30Person with significant control 2016-05-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United KingdomCorporate (3 parents)Officer 2023-06-07 ~ nowIIF 4 - director → ME
- 7 The Stables, Auchenbothie Gardens, Kilmacolm, Renfrewshire, United KingdomCorporate (2 parents, 2 offsprings)Officer 2023-06-07 ~ nowIIF 3 - director → ME
- 8 The Stables, Auchenbothie Gardens, Kilmacolm, United KingdomCorporate (3 parents)Equity (Company account)-22,099 GBP2023-07-31Officer 2016-07-25 ~ nowIIF 6 - director → ME
- 9 199 Cathedral Street, Glasgow, ScotlandCorporate (14 parents)Officer 2018-09-07 ~ nowIIF 1 - director → ME
- 10Company number SC350979Non-active corporateOfficer 2009-02-18 ~ nowIIF 8 - director → ME
- 11Company number SC357164Non-active corporateOfficer 2009-03-24 ~ nowIIF 7 - director → ME
- 1Company number SC356766Non-active corporateOfficer 2009-03-18 ~ 2010-01-23IIF 9 - director → ME
