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Canonical ID: Q24851476 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | ondernemer | nld | wikidata | Q24851476 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1nl9mykqroxoawv82vaux4dzjma | |||
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:notes | (also ATUL KUMAR GUPTA, ATUL KUMAR GUPTA) | eng | us_sam_exclusions | usgsa-s4mr9z9lc | |||
Person:notes | (also ATUL GUPTA) | eng | us_sam_exclusions | usgsa-s4mrvr3cp | |||
Person:notes | (also ATUL GUPTA) | eng | us_sam_exclusions | usgsa-s4mrvr5l2 | |||
Person:notes | Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). | eng | gb_hmt_sanctions | gb-hmt-14100 | |||