| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | H K T FASHION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DEV AND SUP CO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MISHRA AND SINGH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DHAMRAIT AND MISHRA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DHAMRAIT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FIRST CLASS FACILITIES SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOLSON UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STANLEYMILL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 1 MAYFAIR PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 30/9/2020 |
| Persona con control significativo | OCEANS PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MSG & MSH SG PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BIG ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A CLOUD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOVE AT FIRST SWIPE DATING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/9/2019 |
| Persona con control significativo | AUCTIONONLINE.BID LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOBILE FONE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MY WEDDING OUTFIT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/4/2019 |
| Persona con control significativo | AARAV ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HARVINGTON LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | X Z CONVENIENCE STORES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TOP END TREND LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TOP PARKING AND FACILITY MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 14/7/2017 |
| Persona con control significativo | TOP END STREET LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | RAEBURN LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHAHAL PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DX FINANCES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | U.S. TAX SOLUTIONS LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | D H CONVENIENCE STORES LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | TAXATION US LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BABA HAULAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CAMBRIDGE SUPERMARKETS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HULL STONEFERRY VETS4PETS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIVINE JEWELLERY LIMITED | — | Activa | 18/6/2024 – presente |
1/3/2024
appointed
25/4/2023
appointed
6/4/2016
appointed