| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHAFTESBURY AVENUE (UK) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXCEL IMMIGRATION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FLIGHTKITE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AIV ESTATE INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RSB SERVICES CARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE DRINKS IN STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHEZAYA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SARGUN PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M2K PROPERTIES ( RUGBY) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRIME SERVICES & PRODUCTS LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | M2KSK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | H&M PROJECTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FLEX MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PARTY VILLAGE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SWAMI TRADING LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KARTAR HOMES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PCFIXSOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RUHI TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SSMART CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BALAJI TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/8/2020 |
| Persona con control significativo | GLAMSOUL BEAUTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/9/2020 |
| Persona con control significativo | RG PAPERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 19/7/2021 |
| Persona con control significativo | KONNECDOTZ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PVC FRAMES AND PLASTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M.K PROPERTIES(UK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GMSK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RUHI TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 29/3/2018 |
| Persona con control significativo | BOOZE LAND (WALSALL) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/3/2019 |
| Persona con control significativo | SANGHERA & SONS PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UIBMU CONTRACT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KARTER&COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRIT HOME DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 22/8/2017 |
| Persona con control significativo | VS SCAFFOLDING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SSD LOCUMS LIMITED | — | Activa | 19/6/2024 – 31/12/2022 |
| Persona con control significativo | ASME RETAIL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LETS MANAGE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SANGHERA SUPERMARKET LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LETS MANAGE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | G'S GOLDEN CHIPPY & PIZZERIA LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | MANNY BUSINESS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/5/2020 |
| Persona con control significativo | NRG POTENTIAL LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HOPE AND COMPASSION | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | VEER SCAFFOLDING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
19/6/2024
United Kingdom → England
30/5/2024
appointed
6/4/2016
appointed