| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | YES FINANCE LTD | 🇬🇧United Kingdom | Activa | 5/6/2026 – presente |
| Persona con control significativo | TILELUX STUDIO LTD | 🇬🇧United Kingdom | Activa | 2/5/2026 – presente |
| Persona con control significativo | GWALIOR SWEETS LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Persona con control significativo | BRIDGINGFI PLC | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | WOODLUX BY BAANI'S LTD | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Persona con control significativo | BAANI’S PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | SPICY RASOI LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | VNM GROUP LTD | 🇬🇧United Kingdom | Activa | 14/3/2025 – presente |
| Persona con control significativo | BAANI'S ELECTRICAL WORLD LTD | 🇬🇧United Kingdom | Activa | 13/3/2025 – presente |
| Persona con control significativo | BAANI’S ELECTRICAL STORE LTD | 🇬🇧United Kingdom | Activa | 15/3/2025 – presente |
| Persona con control significativo | BAANI'S CERAMIC WORLD LTD | 🇬🇧United Kingdom | Activa | 20/2/2024 – presente |
| Persona con control significativo | ANZ TILES LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | V&M CAPITAL LTD | 🇬🇧United Kingdom | Activa | 7/12/2023 – presente |
| Persona con control significativo | G SINGH G LTD | 🇬🇧United Kingdom | Disuelta | 6/12/2023 – 31/7/2025 |
1/6/2026
appointed
2/5/2026
United Kingdom → England
18/5/2022
appointed