| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AMMA FOODS (UK) PRIVATE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FILISTEEN DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BARNET PRESS XPRESS DRY CLEANERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PANKAJ KUMAR1 LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHARD CENTER FOR INNOVATION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PANKAJ KUMAR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PANKAJ KUMAR2 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL METIX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROPRIETAS RENTALS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TANISHKA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TANISHQUE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLARUS CORPORATION UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/10/2019 |
| Persona con control significativo | UNIVERSAL CARPETS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
England → United Kingdom
26/4/2024
appointed
20/3/2018
appointed