| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JAS & DIL CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MAHARAJA TEXTILES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | EAGLE MOBILE 3 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | EAGLE MAX 3 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | G B (LONDIS) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MORE HANDS HOME CARE SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ZERO BOUNCE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ASHA PROPERTIES (EDINBURGH) LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | WESTON BUILD LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | GB (RH) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THE BLUE SAPPHIRE BAR LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | THE BLUE SAPPHIRE VENUE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | THE BLUE SAPPHIRE RESTAURANT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | RUBY MAHARAJA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 05/06/2020 |
| Person with significant control | ROOPAM INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | YOUR LOCAL SUPERSTORE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MNS TANNING AND BEAUTY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 19/03/2020 |
| Person with significant control | ARCTEK LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | APOLLO 77 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SNAKE CHARMER LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SEEK A MORTGAGE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | THE VAPE STORE (MANCHESTER) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GOLD STAR RETAIL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | DOCTOR SINGH LTD | — | Active | 19/06/2024 – present |
| Person with significant control | DR SINGH GEMC LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | TS TRADE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MCLARAN LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | ELECTRO VAPOURS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | CELLFONE DOCTOR LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ELECTRO VAPOURS UK LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/04/2023 |
| Person with significant control | ELECTRO ECIGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HAVEN CARS LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | A1 FONE ACCESSORIES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FLIGHT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | NEWINGTON GREEN ROAD MANAGEMENT LIMITED | — | Active | 19/06/2024 – 10/08/2017 |
| Person with significant control | MAHARAJA (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 05/06/2020 |
19/06/2024
England → United Kingdom
24/05/2024
appointed
06/04/2016
appointed