| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | JAS & DIL CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAHARAJA TEXTILES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EAGLE MOBILE 3 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EAGLE MAX 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | G B (LONDIS) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MORE HANDS HOME CARE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZERO BOUNCE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASHA PROPERTIES (EDINBURGH) LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | WESTON BUILD LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | GB (RH) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE BLUE SAPPHIRE BAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE BLUE SAPPHIRE VENUE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE BLUE SAPPHIRE RESTAURANT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RUBY MAHARAJA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/6/2020 |
| Persona con control significativo | ROOPAM INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | YOUR LOCAL SUPERSTORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MNS TANNING AND BEAUTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 19/3/2020 |
| Persona con control significativo | ARCTEK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | APOLLO 77 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SNAKE CHARMER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SEEK A MORTGAGE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE VAPE STORE (MANCHESTER) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOLD STAR RETAIL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | DOCTOR SINGH LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | DR SINGH GEMC LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TS TRADE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCLARAN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELECTRO VAPOURS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CELLFONE DOCTOR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELECTRO VAPOURS UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/4/2023 |
| Persona con control significativo | ELECTRO ECIGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAVEN CARS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | A1 FONE ACCESSORIES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FLIGHT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NEWINGTON GREEN ROAD MANAGEMENT LIMITED | — | Activa | 19/6/2024 – 10/8/2017 |
| Persona con control significativo | MAHARAJA (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/6/2020 |
19/6/2024
England → United Kingdom
24/5/2024
appointed
6/4/2016
appointed