| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WECUBE LLP | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | PROV835 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OBELIS SA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE BUILD BASE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DEEPAK1 CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PREMIER LABOUR SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INVESTECH WEBMARK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VBUILD HOMES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FLORA ESSENTIALS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HAVANT FASTFOOD SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SPICEROUTE EXPRESS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | FAST CONNECT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KUMAR BUILDERS (LONDON) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PARBHAKAR INTERNATIONAL EXPORT LIFE MEDIQUIP SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DEEPAK KUMAR1 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE NEW SPICE GARDEN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ALNWICK SCH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GARTCRAIG RETAIL LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | DEEP GREEN CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | D K PVT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAJRA SCAFFOLDING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/11/2023 |
| Persona con control significativo | FXSTOCK CORPORATION LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DK LINX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VIDHAAN CAKES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RJ COURIER PVT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CAKEBOX (POPLAR) LTD | — | Liquidación | 19/6/2024 – 1/2/2023 |
| Persona con control significativo | THEDESIGNPRINT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CAKE BOX WATNEY MARKET LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | V SUPPORT AND SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DEEPAK KUMAR UK INDIA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WAFFLE AND MORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIRECT SHOPFRONT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DEEP DOWN CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BOLTON FOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 13/8/2021 |
| Persona con control significativo | CAKE BOX HACKNEY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/9/2022 |
| Persona con control significativo | VISACENT LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | DEEPAK KUMAR CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QUICK ROOFING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TOP 1 LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DK RECRUITMENT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DK CONTRACT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DK MANUFACTURING SUPPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIRECT EXTERIORS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MAYAVI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TRUE LIFE MOVER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 10/9/2018 |
| Persona con control significativo | CRM MATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | YARMOUTHIAN LTD | — | Activa | 18/6/2024 – 23/1/2024 |
| Persona con control significativo | AMFORMA IT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DEEPAK KUMAR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BUDDIES CLEANING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
1/6/2024
appointed
6/6/2019
appointed