OpenCompanies

Mr Aman Gupta

Born
4/1981
Nationality
Indian
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Syntax Construction Ltd Significant Influence Or Control 6 Apr 2016 30 Nov 2016
Wraysbury Investments Limited Significant Influence Or Control 6 Apr 2017 11 Dec 2019
Sankby Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Aug 2016 8 Jan 2020
Thingtrax Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 1 Sep 2022
Woodthorpe Estate Limited Significant Influence Or Control 6 Apr 2016 13 Jan 2025
Athena Infotech Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Athena Investech Holdings Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Athena Peters Investments Limited Significant Influence Or Control 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data