‘Saviour of steel’ prosecuted over failure to file accounts.

16 Oct 2024 12:21 PM | Anonymous member (Administrator)

Companies House is prosecuting steel tycoon Sanjeev Gupta alongside four directors for failing to lodge accounts for 76 companies in the UK.

Gupta, as well as directors Iain Hunter, Deepak Sogani, Jeffrey Kabel and Jeffrey Stein have all pleaded not guilty to the enforcement, which could see each be fined or disqualified as a director.

https://www.thebusinessdesk.com/yorkshire/news/2130201-savior-of-steel-prosecuted-over-failure-to-file-accounts-2


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