| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AUTOMATION PARTNERS LTD | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Persona con control significativo | STREETBITES FOOD LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 14/5/2026 |
| Persona con control significativo | RAJASTHANI EXPRESS LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | REDXTEAM LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | ZEZIMA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CIRUN LABS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | B.M SUPPLIER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMYIFY2024 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMIT KUMAR2 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SALES CORP SERVICES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SKYAQUA TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ADONIS GREEN ENERGIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HUMANINTECH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CIVICEDGE LTD | — | Disuelta | 19/6/2024 – 5/4/2024 |
| Persona con control significativo | AMKU LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | AMKU LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | ELITE HOSPITALITY STAY LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | SKY HOMELIGHT LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | SKY HOMELIGHT LTD | 🇬🇧United Kingdom | Disuelta | 13/6/2024 – presente |
| Persona con control significativo | AMIT DEMOLITION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CANTERBURY CAB COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | Y NOT TRAVEL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | RAKHRA PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Persona con control significativo | RAKHRA PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CHECKMATE GLOBAL TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEARNING CONNECT CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | LEARNING CONNECT CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | UTOPIA DIGITAL CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENON MARITIME SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZUMDAISY WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OXFORD CAB LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LEXINGTON LAW LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 15/3/2022 |
| Persona con control significativo | KUTEX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | C H P R C LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/10/2021 |
| Persona con control significativo | SARJ TRADING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KEAK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AMIT KUMAR1 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AMIT KUMAR CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TIFIN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ENVICTOR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DININ LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BRAINERS INFOTECH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FIRST ECO SOLUTIONS LTD | — | Liquidación | 19/6/2024 – 28/2/2022 |
| Persona con control significativo | LONDONPACK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAMILYCO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/6/2020 |
14/5/2026
resigned
14/5/2026
England → United Kingdom
8/8/2023
appointed