Company officer

Sanjeev Gupta

1 current role
1 company
Resident in Chepstow (as published)

Published details

Name (as registered)

Gupta, Sanjeev

Nationality / origin

Grande-Bretagne

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2023-04-04
Confidence: 70%
Extractor: shab-rules-prose-v1

Raw evidence

Gupta Sanjeev, de Grande-Bretagne, à Chepstow, GBR, est membre président du conseil d'administration avec signature individuelle.

Residence

Chepstow

Derived 70%

Derived by a deterministic rule from source data

Source: SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved: 2026-09-29
Source date: 2023-04-04
Confidence: 70%
Extractor: shab-rules-prose-v1

Raw evidence

Gupta Sanjeev, de Grande-Bretagne, à Chepstow, GBR, est membre président du conseil d'administration avec signature individuelle.

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

Company	Role	Signature	Since	Until	Evidence
Simec Commodities SA Geneva, CH	Chair	signature individuelle	2023-04-04		Derived 70% Derived by a deterministic rule from source data Source SHAB/FOSC – Swiss Official Gazette of Commerce Retrieved 2026-09-29 Source date 2023-04-04 Confidence 70% Extractor shab-rules-prose-v1 Raw evidence Gupta Sanjeev, de Grande-Bretagne, à Chepstow, GBR, est membre président du conseil d'administration avec signature individuelle.

Timeline

2023-04-04Officer appointed
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-04-04
Confidence
70%
Raw evidence
```
Gupta Sanjeev, de Grande-Bretagne, à Chepstow, GBR, est membre président du conseil d'administration avec signature individuelle.
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Sanjeev Gupta appointed chair at Simec Commodities SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.