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Mr Anuj Gupta
- English born in January 1985
Mr Anuj Gupta
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1985
Gupta, Anuj
Resident in United Kingdom
Registered addresses and corresponding companies - English developer born in January 1985
Gupta, Anuj
Resident in United Kingdom
Registered addresses and corresponding companies66, Prescot Street, London, E1 8NN, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Gupta, Anuj
- 1
ADELPHI FINANCE LIMITED
104560582 Leman Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-11-01 ~ dissolvedIIF 20 - Director → ME2016-11-01 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
CELER CAPITAL LIMITED
112575312 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2018-03-15 ~ nowIIF 22 - Director → ME2018-03-15 ~ nowIIF 35 - Secretary → MEPerson with significant control2018-03-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CELER CAPITAL SECURITY AGENT LIMITED
138893722 Leman Street, London, United KingdomActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 12 - Director → ME2022-02-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-02-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
COGENT PARTNERS LIMITED
086607642 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-15 ~ nowIIF 14 - Director → ME2015-03-15 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 52 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 21 - Director → ME2016-12-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-12-01 ~ 2016-12-19IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 62 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-21 ~ dissolvedIIF 17 - Director → ME2017-06-21 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-06-21 ~ 2017-09-29IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7128 City Road, London, EnglandActive Corporate (3 parents)Officer2017-06-21 ~ 2022-05-12IIF 23 - Director → ME2017-06-21 ~ 2022-05-12IIF 36 - Secretary → MEPerson with significant control2017-06-21 ~ 2022-05-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 82 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2015-05-15 ~ nowIIF 16 - Director → ME2015-06-12 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9
IMARA CIRCULAR VENTURES LIMITED
102381852 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2016-06-17 ~ nowIIF 15 - Director → ME2016-06-17 ~ nowIIF 34 - Secretary → ME - 10
IMARA GROUP LIMITED
107713542 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-15 ~ dissolvedIIF 18 - Director → ME2017-05-15 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
LUTON PARK STREET INVESTMENTS LIMITED
- 2016-08-05 091575332 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2016-08-01 ~ nowIIF 19 - Director → ME2016-08-01 ~ nowIIF 29 - Secretary → ME - 122 Leman Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2013-05-24 ~ nowIIF 13 - Director → ME2013-05-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13
SGSKG LIMITED
118161382 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-08 ~ nowIIF 11 - Director → ME2019-02-08 ~ nowIIF 33 - Secretary → ME
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