# Mr Daniel Charles Gupta

## Details

- **Born:** 1/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Toltec Advisors Limited](/company/17031186) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2026 |  |
| [Raingain Marsh Capital Markets Ltd](/company/12210613) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Sep 2019 |  |
| [Raingain Marsh Ltd](/company/10975683) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2017 |  |
| [Valcap Property Development Limited](/company/09426511) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [GUPTA, Daniel Charles](/person/5461853) (2 appointments, 0 holdings)