Statements: Atul Kumar GUPTA

Canonical ID: Q24851476 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:birthDate1968-06-14enggb_fcdo_sanctionsgb-fcdo-gac0017
Person:birthPlaceSaharanpurenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:birthPlaceSaharanpur Indiaenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:firstNameAtulenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:id6773b8e066a4e8104569417f7b1985b5de2cab7eenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:lastNameGUPTAenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:nameAtul Kumar GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:nationalityinenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:nationalityzaenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:notesAssociated 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.enggb_fcdo_sanctionsgb-fcdo-gac0017
Person:positionBusinesspersonenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:secondNameKumarenggb_fcdo_sanctionsgb-fcdo-gac0017
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0017
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