| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GHARAONDA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NELUMBO PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BELLA CHILLED FOODS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAJSHRI LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | RJC CAR HIRE AND STORAGE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RK ACCOUNTANCY BIRMINGHAM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ORION MARINE SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STAY SIGNED LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PUNJEERI EVENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RAJESH TRANS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AGBIOTEC LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FREE WAY LETTINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OWTON FISHERIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FREEWAYS SERVICES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHIPSHAIP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEGSONARTS & INTERIOR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SINDU TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WEBROOPTECH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASW TRADE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CRK ENTERPRISE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CARAZY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RK BUILD SERVICES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KAUSHAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/7/2020 |
| Persona con control significativo | STAY SIGNED LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AGS FINANCIAL SERVICES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AUTOMOTIVE ELECTRIC SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAK MORTAGES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RUMMIE BRUMMIE TRAVEL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAMASTE DELHI SLR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/12/2018 |
| Persona con control significativo | ZENEESHA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VR3 BUSINESS SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAMASTE LONDON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROFICIENT GAS & PLUMBING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RD BUSINESS GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | S.A.K. LETTINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 11/6/2020 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | RUMMIE BRUMMIE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHELMSFORD HINDU SOCIETY | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SR TRADERS (UK) LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | NEWCROSS SPECIALIST SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RPS SOFTWARE SERVICES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SARPANCH DHABA UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PUNJEERI PRODUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RK MEDICAL ASSOCIATES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | NORTHSEA SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RCJ CAR HIRE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
20/5/2024
appointed
27/4/2024
appointed
30/6/2016
appointed