GUPTA FAMILY PARTNERSHIP LP

Company number SL032330 ·

Active

5 active · persons with significant control

Mrs Karuna Gupta

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-18
Date of birth
September 1979
Nationality
Canadian
Country of residence
England
Correspondence address
Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

Mr Rajesh Kumar Gupta

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control
  • Partial rights to between 25% and 50% of surplus assets as a trustee
Notified on
2017-10-18
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

P & R Gupta Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove a person
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-18
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
Sc579142
Country registered
Scotland

Prabha Gupta

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove a person
Notified on
2017-10-18
Date of birth
July 1946
Nationality
British
Country of residence
England
Correspondence address
Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

Rajinder Parkash Gupta

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove a person
Notified on
2017-10-18
Date of birth
October 1945
Nationality
British
Country of residence
England
Correspondence address
Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland