Mr Sarabjit Singh Gupta
- Born
- 1/1946
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michap Properties Inc | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 1 Jul 2008 | 1 Jul 2008 |
| Niourk Holding Inc | Significant Influence Or Control Registered Overseas Entity | 1 Jul 2008 | 1 Jul 2008 |
| Scourie Capital Corp | Significant Influence Or Control Registered Overseas Entity | 18 Apr 2008 | 1 Jul 2008 |
| Chesswell Associates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Asrex Properties Ltd | Ownership Of Shares 75 To 100 Percent | 19 Jun 2020 | |
| Shimba Properties Ltd | Ownership Of Shares 75 To 100 Percent | 19 Jun 2020 | |
| Vertico Properties Ltd | Ownership Of Shares 75 To 100 Percent | 19 Jun 2020 | |
| Larchwell Management Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Cluebo Search Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Domville Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | |
| Cranshaw Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |