| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MAMAS TASTY CHICKEN LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | LONDON GOLD JEWELLERS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | AMRITHA JEWELLERS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | HATTON GARDEN METALS BUYER LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | A01 INVESTMENT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LONDON GOLD CENTRE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HATTON GARDEN JEWELLERY LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | CHEAP DIAMONDS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | ARON GUEST HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/1/2017 |
7/12/2025
England → United Kingdom
4/12/2025
United Kingdom → England
6/4/2016
appointed