Company data from Slovak public registers

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Person profile

Moti Lal Gupta

40/17 Chitranjan Park, New Delhi, Indická republika・0 active of 5 relationships

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Active relationships

0/ 5

active / all company relationships

Name
Moti Lal Gupta
Date of birth
Not disclosed
Source
Register of Legal Entities
Data status
Live data from public registers
Address
40/17 Chitranjan ParkNew DelhiIndická republika

Address

Publicly listed address

Moti Lal Gupta

40/17 Chitranjan Park

New Delhi

Indická republika

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Company relationships

Company relationships

0 active of 5 relationships
  • INDIMEX s.r.o.

    IČO 31318509 · 5 relationships

    Ended
    • KonateľThursday, June 13, 1996 – Wednesday, March 14, 2007Ended
    • Spoločník v.o.s. / s.r.o.Monday, April 14, 2003 – Thursday, March 11, 2004Ended
      Share80 %Contribution320,000 SKK
    • Spoločník v.o.s. / s.r.o.Wednesday, September 8, 1999 – Sunday, April 13, 2003Ended
      Share20 %Contribution80,000 SKK
    • Spoločník v.o.s. / s.r.o.Monday, October 6, 1997 – Tuesday, September 7, 1999Ended
      Share80 %Contribution320,000 SKK
    • Spoločník v.o.s. / s.r.o.Tuesday, September 21, 1993 – Sunday, October 5, 1997Ended
      Share84.21 %Contribution320,000 SKK

Relationship network

Person and assigned companies

1 company in graph
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