| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GAURAV TRADES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GAURAV KUMAR LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DESTINY GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GS57 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FALCONINFRA LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZOALINFRA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAN DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AURUS PROPERTIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | TOURHQ LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GBS SHEDS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PARVI TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KUMAR DECORATORS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WEBART SOFTECH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KUMARS SERVICES LIMITED | — | Disuelta | 19/6/2024 – presente |
19/6/2024
England → Scotland
8/5/2024
appointed
6/4/2016
appointed