Sanjeev GUPTA
Nationality BritishSnapshot
Sanjeev GUPTA is currently associated with 42 active companies. Public records suggest a focus on holding companies. 6 properties were identified across linked companies and 18 active charges (mortgages and debentures). 24 linked companies currently have overdue filing obligations.
6
properties identified
18
active charges / mortgages
0
active court cases
42
linked companies
24 companies have overdue filings
Net worth by industry
- Holding Companies92% · £1.8M
- Food & Beverage Manufacturing8% · £163k
- Construction Materials & Metal Products0% · £8
- Engineering, Machinery & Electronics0% · £1
- Education & Training-£35k
Net worth is after offsetting loss-making companies; the chart shows positive holdings only.
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Ownership sitemap
Holding structure & control derived from Companies House PSC filings for Sanjeev GUPTA.
Sanjeev GUPTA
Director profile
Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.
Showing the first 48 companies by ownership.