| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | H & D HOTELS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIYA EVENTS SUPPLIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GN DINNERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZIYA EXPRESS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STHAN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUDEV PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DG EVENT MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 24 INC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL GRADUATE CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BHAJI PALA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/11/2020 |
| Persona con control significativo | BHOJNALAY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/8/2019 |
| Persona con control significativo | PD DINNERS LTD | — | Liquidación | 18/6/2024 – 17/11/2020 |
| Persona con control significativo | DIYA CATERING AND EVENT LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 17/11/2020 |
| Persona con control significativo | DP DINNERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/3/2018 |
11/4/2024
appointed
11/3/2024
appointed
15/9/2016
appointed