| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ALFA TRADERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SWARAN FOOD SERVICE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MDA ENTERPRISE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MANISH KITCHEN LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MANISH ENTERPRISE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GILL'S TRANSPORT HEATHROW LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MANNARI LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PARGAT PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/9/2017 |
| Persona con control significativo | PARGAT HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/9/2017 |
5/4/2024
appointed
23/11/2023
appointed
5/9/2017
appointed