| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SETHI BROTHERS LIMITED | 🇬🇧United Kingdom | Activa | 20/9/2025 – presente |
| Cargo | ZONGWISE LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | ZONGWISE LTD | 🇬🇧United Kingdom | Activa | 21/7/2025 – presente |
| Cargo | ISHANVI TRADING LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – 30/10/2025 |
| Cargo | ANITA IMPEX STAINES LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | ZONG LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ZONG LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | ZINGZONG LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | ZINGZONG LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | ISHANVI INTL LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | ISHANVI INTL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SEHAJ AND VIRAJ LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SEHAJ AND VIRAJ LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | ANAIKAM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ANAIKAM LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | GURU RAMDAS JI LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | GURU RAMDAS JI LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | BM TOOTING LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Persona con control significativo | BM TOOTING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MADHAN & SETHI LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | KAWAL AND NANCY INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | BROADWAY MARKET HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | SIMVIRAJ LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Persona con control significativo | SIMVIRAJ LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALLPORT ENTERPRISE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | DASHMESH PROPERTIES LIMITED | — | Activa | 30/4/2026 – 15/12/2015 |
| Cargo | UK SAFE DEPOSIT LOCKERS LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 5/9/2018 |
| Cargo | GURU NANAK LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Cargo | ALLPORT ENTERPRISE LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
3/6/2026
United Kingdom → England
10/5/2026
England → United Kingdom
12/2/2020
appointed