# Mr Puneet Kumar Gupta

## Details

- **Born:** 7/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Oak Nest Children's Homes Ltd](/company/15157738) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Sep 2023 |  |
| [PTF Homes Ltd](/company/12459151) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Feb 2020 |  |
| [PTF Developments Ltd](/company/10491090) | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 22 Nov 2016 |  |
| [Canning Property Management Limited](/company/08841633) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |
| [Monsoon Property Ltd](/company/10042315) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [GUPTA, Puneet Kumar](/person/6180040) (1 appointment, 0 holdings)