| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NOVALATTIX LTD | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Cargo | NOVALATTIX LTD | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Persona con control significativo | OPALION HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | STANVAK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | KENSTAR INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | MAHARAJ HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | MAHARAJ HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | PENROSE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 1/10/2025 – presente |
| Cargo | PENROSE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Persona con control significativo | AVS MAINTENANCE SERVICES UK LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | GRUMPYSHAH PROPERTY FOUR LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GRUMPYSHAH PROPERTY THREE LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | GRUMPYSHAH PROPERTY TWO LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HARROWGATE ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2025 – presente |
| Persona con control significativo | DOLLA RECORDS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SKINOX AESTHETICS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | LEDGER RESEARCH LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | LEDGER RESEARCH LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | CREATE YOUR DIGITAL FREEDOM LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | CREATE YOUR DIGITAL FREEDOM LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | GRUMPYSHAH PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | THREE AVENUE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SECURUS SECURITIES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | AS ALPHA HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | AS ALPHA HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LIPSTEA LIMITED | — | Disuelta | 26/6/2024 – 14/11/2016 |
| Persona con control significativo | JANSHI CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JANSHI PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAHARAJ FOODS LIMITED | 🇬🇧United Kingdom | Activa | 9/12/2025 – presente |
| Persona con control significativo | HAPAX LIMITED | — | Activa | 21/6/2024 – presente |
| Persona con control significativo | TASK ZEBRA LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | CELL INTL LTD | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | AMIT SHAH PROPERTY LTD | 🇬🇧United Kingdom | Activa | 7/6/2024 – presente |
| Cargo | AMIT SHAH PROPERTY LTD | 🇬🇧United Kingdom | Activa | 26/4/2026 – presente |
| Cargo | FINANCIAL MARKET TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 31/12/2025 – presente |
| Persona con control significativo | FINANCIAL MARKET TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 12/6/2024 – presente |
| Persona con control significativo | MY CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | SECURUS SAFE DEPOSIT CENTRES LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | CURECHEM LTD | 🇬🇧United Kingdom | Activa | 27/4/2024 – presente |
| Persona con control significativo | MJ GLOBAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WHITE STAR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | VP BUSINESS SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | MAHARAJ FOODS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
12/6/2026
[object Object]
1/6/2026
United Kingdom → England
25/10/2024
appointed