| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THAMES GLOBAL PVT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BRITOCEAN HEATING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRITOCEAN INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 4/12/2023 – presente |
| Persona con control significativo | BRITOCEAN TILES LTD | 🇬🇧United Kingdom | Activa | 4/12/2023 – presente |
| Persona con control significativo | 24 BANNAJI LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NUAGE BIZTECH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TESTGUARDS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEARTS FOREVER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FUTURE WEALTH INVESTMENTS UK LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHIVA TEC LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHAKTI ESTATE PVT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | QACP SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOLDEN EVERGREEN PRODUCTIONS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LONDON EDUCATIONAL PLANNING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RMS HOSPITALITY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASCOT DEVELOPERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DEW ESTATE PVT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/10/2020 |
| Persona con control significativo | FINE JEWELS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PHARMA SUPPLIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BMVH (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MNK GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MNMFS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PAX IDENTITY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAJESTY JEWELLERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHELGATE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HTA TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOMUNSHI UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OXFORD STREET PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LAWKLAND LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STAR HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MAPP GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JBBS TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 8/3/2019 |
| Persona con control significativo | ESSENTIAL INVESTMENTS UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHEF'S FLAVOUR RESTAURANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAMK HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASIAN MUSIC & FILMS PLATFORM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIVE STAR RESTAURANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SKG TRADING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/3/2019 |
| Persona con control significativo | MAGNA CONSULTANCY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAGATWANI LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/8/2019 |
| Persona con control significativo | SATYAOM RECRUITMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LUCKY PAPER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MANISHA CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BCWL CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GOLD FACTORY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/9/2023 |
| Persona con control significativo | JAI TRADING LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 8/3/2019 |
22/6/2024
United Kingdom → England
19/6/2024
United Kingdom → England
27/2/2017
appointed