| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NEXT GEN AI PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | NATURES NOURISH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | B A TRANSPORTATIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INSPIRED BY THE BEST LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BABA JI INFRASTRUCTURE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MHRJ LUXURY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PREMIER SHOPFRONTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLAZE SHOPFRONTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A&G DESIGN AND BUILD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIKE ROBERTS FOODSTORES LEAMINGTON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUKH SWEET CENTRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUPPORT IT LABS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DHESI PROPERTIES & INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KS TRUCKING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAMES LAURENCE ESTATE AGENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/4/2024 |
| Persona con control significativo | HAZRA BY MANU LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACAI ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ARTBELLA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ONE WALSALL LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | NAGRA HGV TRAINING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PAD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – 14/4/2021 |
| Persona con control significativo | PAYLESS 4 SHOPFRONTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GILLITY A & C SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHARLES FRANKS IMPORTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | METTAMINDS CIC | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | METTAMINDS CIC | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Persona con control significativo | TRANS ALPINE LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/10/2022 |
| Persona con control significativo | KSAR PROP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BMS GLOBAL LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 18/8/2020 |
| Persona con control significativo | MALHI INVESTMENT PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KSAR CON LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | YOUR ONE STOP SHOP FRONT GUY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/3/2023 |
| Persona con control significativo | M R FOODSTORES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALBION COURIERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE PHEONIX BAR & GRILL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JNG BUILDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 29/6/2020 |
| Persona con control significativo | 360 GEARS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MALHI MEAT CENTRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/3/2022 |
| Persona con control significativo | PAD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEALTHCARE IT SERVICES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TSG SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | A & K GLAZING (UK) LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EVO COMMERCIALS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMRIT AND COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
14/5/2026
England → United Kingdom
20/4/2026
United Kingdom → England
28/1/2020
appointed