| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DILSANSAR INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | D S DEFINITE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MK159 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GIRVAN SPICY FOOD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | REKHI COURIERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FIXBY MATHS TUITION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DYNAMIC PARAMETERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IMPACT DENT REPAIR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NOBLEFIELD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | YASMIN CUISINE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | REKHI TRANSPORT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 16/10/2023 |
| Persona con control significativo | D RATHOR HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BSS MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BINNING INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/7/2021 |
| Persona con control significativo | LS PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BAL CONCRETE PUMPING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TIMRUG LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/2/2022 |
| Persona con control significativo | CONCERTO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DS & BK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SELLY PARK HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PINNACLE FURNISHINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CASTLE MEADOWS (DUDLEY) LIMITED | — | Liquidación | 18/6/2024 – 19/8/2020 |
| Persona con control significativo | SINGH ACCOUNTANCY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FOUNTAIN LODGE CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EVEREST TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/8/2018 |
| Persona con control significativo | QUALITY SLEEP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLU BELL HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DALS STORES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/8/2017 |
| Persona con control significativo | J & J (UK) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | REKHI TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FOUNTAIN NURSING AND CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SEVENKINGS MINICAB SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STARGATE FISH & CHIPS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EASTERN CARPETS LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRICEWISE FURNITURE PRESTON LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RINGWOOD HALL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CONVIVIO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MILLE GUSTI LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GREEN LANE CARPETS LTD | — | Activa | 18/6/2024 – 22/2/2022 |
13/6/2024
appointed
12/4/2024
appointed
6/4/2016
appointed