# Mr Aman Gupta

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Syntax Construction Ltd](/company/09842504) | significant-influence-or-control | 6 Apr 2016 | 30 Nov 2016 |
| [Wraysbury Investments Limited](/company/10190498) | significant-influence-or-control | 6 Apr 2017 | 11 Dec 2019 |
| [Sankby Investments Ltd](/company/10324186) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2016 | 8 Jan 2020 |
| [Thingtrax Limited](/company/09407504) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 | 1 Sep 2022 |
| [Woodthorpe Estate Limited](/company/08859752) | significant-influence-or-control | 6 Apr 2016 | 13 Jan 2025 |
| [Athena Infotech Limited](/company/06503301) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Athena Investech Holdings Limited](/company/08988878) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Athena Peters Investments Limited](/company/08986292) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [GUPTA, Aman](/person/6401452) (1 appointment, 0 holdings)
- [GUPTA, Aman](/person/6404807) (1 appointment, 0 holdings)