| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AHAAN CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 26/04/2026 – present |
| Person with significant control | KIRAT HAULAGE LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Person with significant control | AJAY KUMAR2 LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | AJAY KUMAR2 LTD | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Person with significant control | CANGOJUNIOR LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | AJAY KUMAR1 LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | SHOPLOVE LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | INDEXBULLX LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – present |
| Person with significant control | INDEXBULLX LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | MAKH BUILDER LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | VICTORIAN ENTERPRISES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | PINNACLE GROUP LONDON LTD | 🇬🇧United Kingdom | Active | 08/04/2026 – present |
| Person with significant control | PINNACLE GROUP LONDON LTD | 🇬🇧United Kingdom | Active | 18/12/2023 – present |
| Person with significant control | AJAY KUMAR CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | BAY LEAF ADVISORY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | VICTORIAN ENTERPRISES LIMITED | 🇬🇧United Kingdom | Active | 15/02/2026 – present |
| Person with significant control | DJMERAR LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ACE ACCOUNTING SOLUTIONS INT LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | AJMERAR LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | EMPLOY GATEWAY LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ONE GATEWAY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | VICTORIAN MONEY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AK ENGINEERING PVT. LIMITED | 🇬🇧United Kingdom | Liquidation | 23/06/2024 – present |
| Officer | VICTORIAN MONEY LIMITED | 🇬🇧United Kingdom | Active | 01/01/2026 – present |
| Officer | ONE GATEWAY LTD | 🇬🇧United Kingdom | Active | 29/04/2026 – present |
| Officer | EMPLOY GATEWAY LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | WATERSTONE ENTERPRISES LIMITED | 🇬🇧United Kingdom | Dissolved | 27/05/2026 – present |
| Officer | AJAY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – present |
| Officer | AJAY RE LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – present |
26/04/2026
India → England
26/04/2026
appointed
15/07/2022
appointed