SIMEC SHIPPING UK LTD

Company number 10644725 ·

Active

1 active / 2 ceased · persons with significant control

Mr. Sanjeev Gupta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-03
Date of birth
September 1971
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom

Mr Parduman Kumar Gupta

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-01
Ceased on
2023-03-03
Date of birth
May 1943
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom

Simec Shipping Group Pte. Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-01
Ceased on
2017-03-01
Correspondence address
171 Tras Street, #04-171a, Union Building, Singapore
Legal form
Limited Company
Place registered
Accounting And Corporate Regulatory Authority (Ac
Registration number
201613849w
Country registered
Singapore