| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TREKWISE SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HIGH TECH CONSTRUCTION 1 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KASWANS TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JOBS NET RECRUITMENT CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STOXO CAPITAL LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NANGLA SINGHS ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL INDIA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AI BOT EXPRESS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GROWWMAX INFOTECH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEST GLAZING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PETER LANCASTER ANTIQUES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | S K B BUILDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE PROFIT PLANET LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STUDY ABROAD SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KJP EXPORTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WORK VISAS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GEEKHUBMEDIA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMART DIGITAL CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PLUS MEDIA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UNION PONDER LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KRISHNA CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SKS CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIBBLE UKS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TORRE UK TECH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SANDY WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SKC CARPENTRY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/5/2024 |
| Persona con control significativo | SANDEEP KUMAR CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A K SCREED LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SKJUK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DROCH CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | G COOKE PROCESSING 7 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BPSSUNS LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CLICK 4 BUY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SANDEEP EMPLOYMENT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SANDEEP RECRUITMENT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARADHANA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SXV63 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SANDEEP KUMAR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | YMB256 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 13/4/2018 |
| Persona con control significativo | ADI PACKAGING LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | KGD CONSTRUCTION LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | STAR OFFICE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MALL TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BPSSUNS PVT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AJ TRANSPORT (WM) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/2/2017 |
| Persona con control significativo | A ONE STAR MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DENGRO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/11/2022 |
| Persona con control significativo | SK MARKETING CONSULTANCY LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SKMS DEVELOPMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
18/6/2024
appointed
10/5/2024
appointed
1/2/2017
resigned