| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THE CHURCH OF SIGNS AND WONDERS (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GANGAR CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CP INFOTECH SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DREAMFLY EDUCATION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PLATINUM GLOBAL FX LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LK FORECOURT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DINESH COURIER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DINESH FOOD SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RADIUM PRIVATE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL LEATHER MERCHANDISE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/10/2019 |
| Persona con control significativo | WOODVILLE LEATHER INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/11/2020 |
| Persona con control significativo | R A INTERNATIONAL (UK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/2/2018 |
| Persona con control significativo | LUCINI LEATHER UK LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 10/11/2020 |
| Persona con control significativo | WOODBRIDGE LEATHER UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/8/2020 |
| Persona con control significativo | ASHTA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALGOL SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | LONDON SHOE CARE PRODUCTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SCHOOL OF BUSINESS | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CAFE GAZETTE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TECHINFO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
15/3/2024
appointed
6/4/2016
appointed