| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHINE HOTEL PORTFOLIO LTD | 🇬🇧United Kingdom | Activa | 14/11/2025 – presente |
| Persona con control significativo | ARZOO PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | SERENE HOSPITALITY UK LTD | 🇬🇧United Kingdom | Activa | 7/11/2025 – 8/5/2025 |
| Persona con control significativo | ENCLAVE LTD | 🇬🇧United Kingdom | Activa | 1/8/2025 – 4/8/2025 |
| Persona con control significativo | NOORDZEE HOLDING LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – 20/1/2025 |
| Persona con control significativo | OVERZEST LTD | 🇬🇧United Kingdom | Activa | 30/10/2024 – presente |
| Persona con control significativo | SINDHU IMMIGRATION SERVICES LTD. | 🇬🇧United Kingdom | Activa | 5/4/2024 – 31/3/2024 |
| Persona con control significativo | ASSURED CARE & SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 4/3/2024 – 29/5/2026 |
| Persona con control significativo | REYSON BADGER PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | NANDA CONSTRUCTION BUILDERS LTD | 🇬🇧United Kingdom | Activa | 12/6/2024 – presente |
| Persona con control significativo | SINDHU PROPERTIES AND DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 25/6/2023 |
| Persona con control significativo | ARYAN INDUSTRIES INT LTD | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | LAVISH HAIR & BEAUTY SALON LIMITED | — | Activa | 27/5/2024 – 28/3/2022 |
| Persona con control significativo | ELEGANCE GALLERY COSMETICS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | NEWTON TAX ADVISORY LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/1/2021 |
| Persona con control significativo | ORIENT TRADERS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | SKATAX LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SK ACCOUNTANTS AND TAX CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
29/5/2026
resigned
1/5/2026
England → United Kingdom
4/4/2017
appointed