Dhiraj Gupta

Gupta Dhiraj

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Shareholder (above 75%)
LLP Designated Member
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Thursday, March 1, 2012	Appointment as Llpdmem	Essex
Friday, July 1, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Luton
Thursday, January 12, 2017	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Wirral
Monday, January 16, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Wirral
Monday, February 22, 2021	Resignation as Llpdmem	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Mar 12, 2025			£ 0
Mar 31, 2022			£ 2
Mar 31, 2022			£ 2
Jul 31, 2016	£ 7,321	£ 13,838
Totals	£ 7,321	£ 13,838	£ 4

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Dhiraj Gupta

Gupta Dhiraj

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