| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SANDEEP KUMAR LTD | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Persona con control significativo | G POONAM G LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 6/12/2025 – presente |
| Persona con control significativo | HIGH TECH CONSTRUCTION 1 LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | SAN1 LTD | 🇬🇧United Kingdom | Disuelta | 4/5/2024 – presente |
27/2/2026
appointed
1/1/2025
appointed
27/3/2024
appointed