| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ASEES TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHESS PROPERTY SERVICES (LONDON) LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SATGUR PROPERTY INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SANJAM PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAVERS MINI MART LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/8/2021 |
| Persona con control significativo | DOC SCANNING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KOKIL TIMTIM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DREAMLAND UK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEWHAMPTON WINES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | REALTONE EVENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | H D S PROPERTIES (DERBY) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
19/6/2024
England → United Kingdom
10/4/2024
appointed
2/6/2016
appointed