OpenCompanies

Mr Vishal Gupta

Born
11/1979
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
JMD Management Limited Significant Influence Or Control 30 Aug 2016 1 Sep 2020
Aedi Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2021 20 Feb 2021
Parc Calon Gwyrdd Limited Ownership Of Shares 75 To 100 Percent 25 Jul 2017 15 May 2023
JMD Properties (Nw) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Mar 2025
Harry International Investments Limited Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
21 Nov 2023

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