| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SAN-RAJ PROPERTIES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BROAD LANE WINES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LAVISH BOUTIQUE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STEEL BROTHERS CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DHOLA BHERO BABA UTILITIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RACDEE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DKK EXCHANGE STORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | DKK EXCHANGE STORE LTD | 🇬🇧United Kingdom | Activa | 29/12/2025 – presente |
| Persona con control significativo | PRANJAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DK AUTO ENGINEERING SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TWF FLEET CARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/5/2021 |
| Persona con control significativo | WHOLESALE KINGDOM LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | ISTROM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EDN RECRUITMENT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AUTO SURGEON LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JVK LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAGNET CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DM SOFTWARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 15/4/2020 |
| Persona con control significativo | EURO DISTRIBUTION NETWORK LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELEGANT ELECTRONICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | AUTO SURGEONS LTD. | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROHINI CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RX PRECIFIX LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAINTH ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWINI SOLUTIONS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | ORTHOWISE DRSOLUTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
19/6/2024
Scotland → United Kingdom
1/6/2024
appointed
6/4/2016
appointed