GB · Person with significant control

Sanjeev Kumar Gug

Sanjeev Kumar Gug is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Sanjeev Kumar Gug
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1969
Significant control now
7 UK companies
Earlier significant control
1 UK company
First notified
1 April 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Sanjeev Kumar Gug's companies

  • Sanjeev Kumar Gug owns 75% or more of the shares in 2 of the 7 companies listed below.
  • Main lines of business: non-specialised wholesale trade (3), other retail sale in non-specialised stores (2) and retail sale of clothing in specialised stores (2).
  • Registered offices in Doncaster (7).
  • The companies were incorporated between 1996 and 2025.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Sanjeev Kumar Gug as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BOX TRADING DONCASTER LIMITED
16592425 · Private Limited Company
Active18 July 2025DoncasterNon-specialised wholesale tradeOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors18 July 2025
SKG 2025 LIMITED
16591024 · Private Limited Company
Active18 July 2025DoncasterActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 July 2025
DBIC TRADING LIMITED
15791403 · Private Limited Company
Active20 June 2024DoncasterOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 June 2024
BOX TRADING UK LTD
12495244 · Private Limited Company
Active3 March 2020DoncasterNon-specialised wholesale trade; Other retail sale in non-specialised stores; Retail sale of clothing in specialised storesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors20 May 2024
NOVUSCASUAL LIMITED
09092813 · Private Limited Company
Active19 June 2014DoncasterWholesale of clothing and footwear; Retail sale of clothing in specialised storesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors10 June 2020
P.S.G. INVESTMENTS LIMITED
03181005 · Private Limited Company
Active1 April 1996DoncasterNon-specialised wholesale trade; Other retail sale in non-specialised stores; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors10 June 2020
NOVUS 28 LIMITED
11109447 · Private Limited Company
Active13 December 2017DoncasterDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors13 December 2017

History

Earlier significant control

Companies where Sanjeev Kumar Gug was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
SECTION 24 LIMITED
06270650 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors1 April 201720 June 2020

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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