SIMEC ENET UK LIMITED

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Who controls this company?

Mr. Sanjeev Gupta

Correspondence address
Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
Date of birth
September 1971
Notified on
2023-03-03
Nationality
British
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Simec Enet Pte. Ltd

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
171 Tras Street, #40-171a, Union Building, Singapore (079025)
Notified on
2016-04-06
Governing law
Companies Act, (Cap 50)
Legal form
Limited Company
Place registered
Accounting And Corporate Regulatory Authority (Acra)
Registration number
201535568n
Nature of control
Owns more than 75% of the company's shares

Mr Parduman Kumar Gupta

HISTORIC INFORMATION
Ceased on
2023-03-03
Correspondence address
Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE
Date of birth
May 1943
Notified on
2016-04-06
Nationality
Indian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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