| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GOLDSTAR CLUBS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BUILDVANTAGE (BALHAM) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ORBITRADEX LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | ORBITRADEX LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ADARSH PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PT KUMAR'S LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARK SERVICE ACCOMMODATION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | BEATIFIC SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | BEATIFIC SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DARK HORSE REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RY PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAVI KUMAR 1 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | R3C LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UNICORN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KTEN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | I. F LETS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 19/12/2020 |
| Persona con control significativo | DARK HORSE REAL ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IILA AND CO CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WOLVO MUSIC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIGITAL GURU NOW LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAW-SENSE LIMITED | — | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | WORLD OF FRAGRANCES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RK HERITAGE HOTEL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SCENTRIC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZEENAT CONSTRUCTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | POUND MAX LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KUMAR BROTHERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SION PUBLISHING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ANTI CASTE DISCRIMINATION ALLIANCE (ACDA) | 🇬🇧United Kingdom | Activa | 18/4/2026 – 6/8/2023 |
| Persona con control significativo | R3 TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BIZVANTAGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | J DIWAN CONSTRUCTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BUILDVANTAGE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PARK VIEW (UK) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | VIZI-WORKWEAR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JK RESOURCES AND CONSTRUCTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ADARSH ENTERPRISES LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALLURE FRAGRANCES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DEV VANTAGE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RK IMPEX LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IEXPORT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BUILDVANTAGE (OAK HOUSE) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASHWARIYA ENTERPRISES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BUILDVANTAGE (PIONEER HOUSE) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MLTR SOLUTIONS LTD | — | Disuelta | 17/5/2026 – presente |
19/6/2024
England → United Kingdom
14/5/2024
appointed
6/4/2016
appointed