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Canonical ID: Q24851476 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-gac0017 | |||
Person:birthDate | 1968-06-14 | gb_fcdo_sanctions | gb-fcdo-gac0017 | ||||
Person:birthPlace | India | eng | gb_fcdo_sanctions | gb-fcdo-gac0017 | |||
Person:birthPlace | Saharanpur | eng | gb_fcdo_sanctions | gb-fcdo-gac0017 | |||
Person:country | ae | gb_fcdo_sanctions | gb-fcdo-gac0017 | ||||
Person:firstName | Atul | eng | gb_fcdo_sanctions | gb-fcdo-gac0017 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0017 | ||||
Person:id | 51c1c711046c9edace4f9f3e805acc84933f4c7b | gb_fcdo_sanctions | gb-fcdo-gac0017 | ||||
Person:id | c988bbffe1fbe287c89a95bc1a0e062a95455443 | gb_fcdo_sanctions | gb-fcdo-gac0017 | ||||
Person:id | 3ec6059a554acd65a70f62b631df34a8d712bd71 | gb_fcdo_sanctions | gb-fcdo-gac0017 | ||||
Person:lastName | GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0017 | |||
Person:name | Atul Kumar GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0017 | |||
Person:nationality | za | gb_fcdo_sanctions | gb-fcdo-gac0017 | ||||
Person:nationality | in | gb_fcdo_sanctions | gb-fcdo-gac0017 | ||||
Person:notes | Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0017 | |||
Person:position | Businessperson | eng | gb_fcdo_sanctions | gb-fcdo-gac0017 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0017 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0017 | ||||