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HTSI
The Aman look comes home
...I was working [trading commodities] in Hong Kong and remember wanting to buy everything in my room, from the beds to the ashtray.”...
November 30, 2023
Liberty Steel Group Holdings UK Ltd.
Battle over Liberty Steel customer Aartee intensifies after court ruling
...Trehan also used to own a stake in Gupta’s metals trading outfit Liberty Commodities....
March 26, 2023
FT Live
Commodities Asia Summit
Enabling decarbonisation in a time of disrupted trade flows
Wednesday, 6 NovemberSingapore
FT Alphaville
How one Gupta accused of fraud knows another Gupta suspected of fraud
...In 2018, UIL Hong Kong Ltd, UIL Singapore Pte. Limited, UD Holdings Limited and TMT Metals have done some business with Liberty....
February 14, 2023
Trafigura
Trafigura sells stake in Putin-backed oil project to obscure HK trading outfit
...Corporate filings in Singapore show that Sayin was one of two new directors registered at CB Enterprises Pte Ltd on Tuesday, the Singapore-registered special purpose vehicle used by Trafigura in 2021 to...
July 13, 2022
Sanjeev Gupta
Gupta closes in on deal to buy aluminium plant in Belgium
...It would add to a list of takeovers of industrial assets that have transformed the commodities trader into a manufacturing powerhouse....
December 6, 2019
Liberty House Group Pte Ltd
Sanjeev Gupta battles Rio Tinto over $50m payment
...Sanjeev Gupta, the former commodities trader dubbed Britain’s “saviour of steel”, is in a dispute with Rio Tinto over the final payment for Europe’s largest aluminium smelter....
September 1, 2019
FT Live
Commodities Global Summit 2025
The pre-eminent gathering of senior commodity executives, traders and financiers
Monday, 24 March 2025Lausanne, Switzerland
Sanjeev Gupta
Sanjeev Gupta eyes high-yield bond at InfraBuild arm
...The former commodities trader turned self-styled industrialist had been aiming for an initial public offering of part of the mining and steel outfit previously known as Arrium, bought out of administration...
September 4, 2019
British Steel Ltd
Ten in race for British Steel as clock to lodge bids ticks down
Russian miner, Gupta’s Liberty House and Greybull in frame ahead of Sunday deadline
June 28, 2019
Thyssenkrupp AG
Sanjeev Gupta’s Liberty House bids for Thyssenkrupp steel unit
...The Indian-born magnate’s ascent within a few years from obscure commodities trader to globe-trotting industrialist running a $20bn business empire has sparked scrutiny of the finances of GFG....
October 16, 2020
Liberty House Group Pte Ltd
Liberty House wins approval for takeover of French steel plants
...The double deal joins a long list of acquisitions over the past five years that have transformed GFG Alliance, the collection of Mr Gupta’s family business interests, from a commodities trading house into...
August 14, 2020
Liberty House Group Pte Ltd
Gupta recruits industry heavyweight to lead steelmaking unit
...Former commodities trader Mr Gupta has assembled a $20bn industrial empire, spanning metals and manufacturing through to power and banking, with a series of eye-catching deals in just a handful of years....
May 18, 2020
Hin Leong Trading
Founder of Singapore oil trading firm Hin Leong charged with forgery
...Ltd,” police said in a statement....
August 14, 2020
Commodities
‘Saviour of steel’ Sanjeev Gupta asks rivals for loans
...Sanjeev Gupta, the so-called “saviour of steel”, has approached rival commodity traders for loans after one of his main financial backers, Swiss asset manager GAM, ran into trouble....
October 19, 2018
FT CollectionsGreensill Capital
The workings of Sanjeev Gupta’s empire
...The son of a bicycle manufacturer, Mr Gupta began trading commodities while at Cambridge university, before founding Liberty House in 1992....
February 26, 2020
Liberty House Group Pte Ltd
Sanjeev Gupta running out of time on India deal
...In recent years, he has emerged as one of the UK’s leading industrialists, turning his family’s GFG Alliance, which includes Liberty House, from an obscure commodities trading unit into a sprawling international...
February 10, 2020
FT Live
Due Diligence Live
Where leaders in investment and finance meet
Tuesday, 8 OctoberLondon, UK
Liberty House Group Pte Ltd
Gupta steel empire aims to be carbon neutral by 2030
Green plans will need big investment at a time when industry is in downturn
October 29, 2019
Liberty House Group Pte Ltd
Liberty House wins EU approval to acquire ArcelorMittal steel plants
...It will turn Liberty House into a major player in the continent’s steel industry and follows a rapid string of acquisitions that have transformed what was once a commodities trader into a manufacturing powerhouse...
April 17, 2019
Sanjeev Gupta
Gupta completes $500m deal for Dunkerque smelter
...funding the deal with equity and a $350m, five-year loan, provided by a group of banks, including Bank of America Merrill Lynch, BNP Paribas, Natixis, Barclays and Trafigura, one of the world’s biggest commodity...
December 14, 2018
Noble Group Ltd
Noble plans to push ahead with debt deal
...“As part of the joint investigation, the authorities are looking into the role that Noble Group Limited (NGL) and Noble Resources International Pte Ltd (NRI), as well as their officers, may have played in...
December 11, 2018
UK companies
Dealmaker Gupta swoops for ArcelorMittal plants
...However, the conglomerate’s rapid expansion has raised questions among figures in the commodities and metals industries about how Mr Gupta is funding the growth....
October 12, 2018
FT CollectionsGreensill Capital
Sanjeev Gupta: is the steel magnate spinning too many plates?
...A trader of commodities for most of his adult life, Mr Gupta had enjoyed a successful, if unremarkable career. But the event last March was designed to project his rising status....
November 13, 2018
Industrial metals
Furnace restart marks ‘pivotal’ point for steelmaking
...Since then, a rise in the commodity’s value and EU measures against dumping by countries such as China have eased the pressure....
February 16, 2018
Industrial metals
Sanjeev Gupta envisages €2bn manufacturing business in France
...Originally a commodities trader, Mr Gupta has bought a number of distressed or unwanted industrial assets, saying that he wants to revitalise UK manufacturing....
January 10, 2018
Commodities
Rio Tinto set to sell Dunkerque aluminium smelter to UK’s ‘Man of Steel’
...Originally a commodities trader, Mr Gupta has bought a number of distressed or unwanted industrial assets, with a vision of revitalising UK manufacturing based on recycling scrap metal and powered by renewable...
January 9, 2018
Industrial metals
Metals group Liberty House buys two Tata steel mills in UK
...They will slot into an industrial jigsaw that Liberty House has been piecing together over the past two years, as the UK-based group rapidly expands beyond its roots as a commodities trader by snapping up...
July 11, 2017

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