Statements: Atul Gupta

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dubai, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`Person:birthDate`	1968-06-14	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`Person:birthPlace`	Saharanpur	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`Person:birthPlace`	Saharanpur India	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`Person:country`	ae	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`Person:firstName`	Atul	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`Person:id`	29c88b1294857b5428544ac3cd0421c26762b3b7	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2025-12-09
`Person:lastName`	GUPTA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`Person:name`	Atul Kumar GUPTA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`Person:nationality`	za	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`Person:nationality`	in	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`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`	2025-04-09
`Person:position`	Businessperson	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2025-05-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0017`	2024-05-09