| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | P PURI LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FOURSQUARE BUILD & DESIGN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEW STYLE FOODS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASHFORD ROAD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | K TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRP ROOFING & BUILDING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHOUDHARY FITTED INTERIORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PARDEEP KUMAR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MANDHAN COMMUNICATION LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DREAMZ CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PANWA TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | APNI BLOCKCHAIN UNIVERSE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PARDEEP KUMAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PK TRADE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ICONIC WORLD PVT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEVIN DESIGN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UNIQUE DESIGN LONDON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DEEP BRILLIANT ROOFING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PK MANUFACTURING SUPPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | P.K CONTRACTING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PARDEEP EMPLOYMENT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEVIN INTERIORS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/1/2020 |
19/6/2024
United Kingdom → England
24/4/2024
appointed
9/3/2018
appointed