| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SAN-RAJ PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BROAD LANE WINES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LAVISH BOUTIQUE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | STEEL BROTHERS CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DHOLA BHERO BABA UTILITIES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | RACDEE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | DKK EXCHANGE STORE LTD | 🇬🇧United Kingdom | Active | 29/12/2025 – present |
| Person with significant control | DKK EXCHANGE STORE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PRANJAL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DK AUTO ENGINEERING SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TWF FLEET CARE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 16/05/2021 |
| Person with significant control | WHOLESALE KINGDOM LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ISTROM LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | EDN RECRUITMENT LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | AUTO SURGEON LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | JVK LOGISTICS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MAGNET CONSULTANCY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DM SOFTWARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – 15/04/2020 |
| Person with significant control | EURO DISTRIBUTION NETWORK LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ELEGANT ELECTRONICS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | AUTO SURGEONS LTD. | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SWINI SOLUTIONS LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | RX PRECIFIX LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KAINTH ACCOUNTANTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ROHINI CONSULTANCY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ORTHOWISE DRSOLUTION LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
19/06/2024
Scotland → United Kingdom
01/06/2024
appointed
06/04/2016
appointed