WebEntity: GUPTA FAMILY TRUST Registered in: Cook Islands Linked countries: Cook Islands Search in: Note: Closed date stands for Expiry date Cook Islands corporate registry data … WebFind company research, competitor information, contact details & financial data for The trustee for GUPTA FAMILY TRUST of BEECROFT, NEW SOUTH WALES. Get the latest business insights from Dun & Bradstreet.
Managing Trustee - BBIT
WebJun 5, 2024 · A South African court on Friday froze the assets of the controversial Indian-origin Gupta family and their associate, Iqbal Meer Sharma, which included palatial homes in upmarket areas. On Thursday, the Investigating Directorate (ID) of the National Prosecuting Authority (NPA) of South Africa asked Interpol to issue Red Notice … WebOct 10, 2024 · The United States on Thursday sanctioned the three Gupta brothers at the center of the South African corruption scandal that contributed to the downfall of former President Jacob Zuma, saying they ... resume short and sweet
Gupta family - Wikipedia
WebThe Gupta family is a wealthy Indian-born family with business interests in South Africa, whose most notable members are brothers Ajay, Atul, and Rajesh "Tony" Gupta—as well as Atul's nephews Varun, and US-based Ashish and Amol. The family owns a business empire spanning computer equipment, media, and mining. The family name became … WebMar 3, 2024 · The Heath Family Trust The Supply Register from supplyregister.uk. Get the latest business insights from dun &. The trustee for the heath family trust. With water … WebFor almost four decades, the Gupta family’s foundation has transformed lives for the better. Reetu Gupta hadn’t slept at all. Covid-19 – recently declared a pandemic – was creating … resume shweta