Nationality BritishSanjeev GUPTA is currently associated with 19 active companies. Public records suggest a focus on holding companies. 15 active charges were identified across linked companies. 12 linked companies currently have overdue filing obligations.
0
properties identified
15
active charges / mortgages
0
active court cases
19
linked companies
12 companies have overdue filings
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Holding structure & control derived from Companies House PSC filings for Sanjeev GUPTA.
Sanjeev GUPTA
Director profile
LIBERTY DELTA 5 LTD
Shareholder / PSC · Construction Materials & Metal Products
Net worth
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Cash
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Property
0
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.