| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ADVENTURE DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIDLANDS SIGN AND PRINT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SS EMBROIDERY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SURJAN'S FISH & CHIPS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DJBP PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RABH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PARMS HAIR & MAKEUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PK AESTHETICS CLINIC LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR TASTY TAKEAWAY LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | WHITLEY LODGE PO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 24/7 AIRPORT LINKS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | YUVRAJ INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PENTONVILLE STORES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOOR FRYER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JOHAL FISH BAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CORE HEALTHCARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DABHI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CORE DENTAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SACHDEV BROTHERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MULTANI BAR &GRILL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NORTHCOTT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A STAR LIFE CARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLISS CARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | QUEENSWAY CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DPS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | P&H BEAUTY SALON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PAM TRADER LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | A K SAHOTA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | REVITALI5E BEAUTY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TIPTON WINE CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HAR GOBIND INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | BELL STREET BAGUETTES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SANCTUM PROPERTY LIMITED | — | Disuelta | 18/6/2024 – 12/3/2018 |
| Persona con control significativo | SAINI INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | G.P.FOOTWEAR WM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GARIBNIWAJ LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FURNITURE OUTLET LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BABYGEN LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MAHARAJA TEXTILES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/4/2016 |
| Persona con control significativo | A1 A1 LTD | — | Activa | 19/6/2024 – 15/2/2022 |
| Persona con control significativo | EXPERT EYEBROWS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MAHARAJA TEXTILES LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – 2/10/2017 |
11/6/2024
appointed
25/4/2024
appointed
6/4/2016
appointed