| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NUTRIUM GLOBAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THANA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KUMAR ANIL LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | GROUP 360 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KRRISH JEWELLERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GENESIS 7 CARE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | S&A HOSPITALITY N.I LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RIAR LEGAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHR PROPERTY PARTNERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | YOUR KEY PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KIANA CONSULTANCY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOTA N.I LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | INSIGHT PROBUILD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BIRYANI ENTERPRISES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | A.KUMAR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SONA & AISHA LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | PLETHORA TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MIDDX GLAZING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TARGETING ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JIO GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AK SILK SCREEN PRINTING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARA STAR LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AIRXERO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 360 SECURITY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PPE VISION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CAR CARE UK & EUROPE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AK SALES CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEST MOM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ELESTA TRADE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VAS CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 8/4/2022 |
| Persona con control significativo | ARCADIAN DEVELOPMENT RESIDENTIAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE BROW CLUB BIRMINGHAM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 26/10/2020 |
| Persona con control significativo | PARITY LEGAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/11/2021 |
| Persona con control significativo | AKPN CONSULTANCY LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | CLOCK BROWN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/10/2020 |
| Persona con control significativo | PROLIFIC GLAZE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INNOVA HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/11/2019 |
| Persona con control significativo | GROWING BUBS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SPJR ASSOCIATES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CORE SECURITY (MIDLANDS) LIMITED | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | VAS CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MKR TELECOMS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LANGTOUN LETTINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/4/2018 |
| Persona con control significativo | STORM ENERGY CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BEST MOM LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AK SALES & MARKETING CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A3 INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMJ CONSULTING ENGINEERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DHAMMATEK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
3/5/2024
appointed
1/5/2024
appointed
22/2/2018
appointed