| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TOPGEAR MOTORS LONDON LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – 2/4/2019 |
| Persona con control significativo | PLACID NK CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 7/11/2019 |
| Persona con control significativo | DESH BANGLA NATIONAL EXCHANGE UK LIMITED | — | Disuelta | 26/6/2024 – 8/1/2021 |
| Persona con control significativo | KINGSTON CRICKETER LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 16/5/2019 |
| Persona con control significativo | WALRUS PRODUCTIONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 2/5/2019 |
| Persona con control significativo | JAMUNA BUSINESS SERVICES LIMITED | — | Disuelta | 26/6/2024 – 30/5/2019 |
| Persona con control significativo | LINK ASIA DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 6/1/2021 |
| Persona con control significativo | MORTGAGE MAKEOVERS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 5/11/2019 |
| Persona con control significativo | LINK ASIA INTERNATIONAL LIMITED | — | Disuelta | 26/6/2024 – 6/1/2021 |
| Persona con control significativo | GPRS SOLUTIONS LIMITED | — | Disuelta | 26/6/2024 – 26/6/2019 |
| Persona con control significativo | NANDAN INTERNATIONAL LIMITED | — | Disuelta | 24/6/2024 – 6/1/2021 |
| Persona con control significativo | EXCLUSIVE PACKAGING LIMITED | — | Disuelta | 26/6/2024 – 17/5/2019 |
| Persona con control significativo | JAMUNA GROUP LIMITED | — | Disuelta | 26/6/2024 – 1/8/2017 |
| Persona con control significativo | BASEMENT CONSTRUCTION LONDON LIMITED | — | Disuelta | 25/6/2024 – 2/5/2019 |
| Persona con control significativo | GRAND HARBOUR HOTELS LIMITED | — | Disuelta | 23/6/2024 – 6/6/2019 |
| Persona con control significativo | EXPERT ONLINE ADVICE LIMITED | — | Disuelta | 26/6/2024 – 29/4/2019 |
| Persona con control significativo | LINK ASIA LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 29/10/2020 |
| Persona con control significativo | MAZECREST LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – 2/5/2019 |
| Persona con control significativo | JAMUNA UK LIMITED | — | Disuelta | 26/6/2024 – 30/5/2019 |
| Persona con control significativo | C & R PROPERTIES UK LIMITED | — | Activa | 26/6/2024 – 25/2/2019 |
| Persona con control significativo | LINK ASIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 28/10/2020 |
| Persona con control significativo | RJM LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – 4/4/2019 |
| Persona con control significativo | JAMUNA PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 1/8/2017 |
| Persona con control significativo | BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 8/8/2019 |
| Persona con control significativo | FAST-I-MEDIA LTD | — | Disuelta | 21/6/2024 – 5/10/2020 |
| Persona con control significativo | I I GROUP LIMITED | — | Disuelta | 21/6/2024 – 7/1/2021 |
| Persona con control significativo | C & R PROPERTY LONDON LIMITED | — | Activa | 26/6/2024 – 25/2/2019 |
| Persona con control significativo | CASTELLO KINGSTON LIMITED | — | Disuelta | 25/6/2024 – 7/9/2020 |
| Persona con control significativo | JAMUNA INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – 1/3/2021 |
| Persona con control significativo | NANDAN GROUP UK LIMITED | — | Disuelta | 26/6/2024 – 6/1/2021 |
| Persona con control significativo | DE BERNIER LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 9/5/2019 |
| Persona con control significativo | JANOMOT LIMITED | — | Disuelta | 26/6/2024 – 6/1/2021 |
| Persona con control significativo | DESH BANGLA NATIONAL EXCHANGE LIMITED | — | Disuelta | 22/6/2024 – 8/1/2021 |
| Persona con control significativo | NANDAN CONSULTANTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 6/1/2021 |
| Persona con control significativo | CRICKETERS KINGSTON LIMITED | — | Disuelta | 23/6/2024 – 29/4/2019 |
| Persona con control significativo | THE RED FORT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 17/5/2019 |
| Persona con control significativo | MPOWER CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 26/7/2019 |
| Persona con control significativo | KG8 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/8/2017 |
| Persona con control significativo | LIFESYNE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 27/9/2019 |
| Persona con control significativo | TELECOMS 2000 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 9/5/2019 |
| Persona con control significativo | RJ MOBILE HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 6/1/2021 |
| Persona con control significativo | ST CASSIEN GROUP LIMITED | — | Disuelta | 26/6/2024 – 9/7/2019 |
| Persona con control significativo | TOTAL FOOD & FASHION MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 3/5/2019 |
| Persona con control significativo | R J MOBILE INTERNATIONAL LIMITED | — | Disuelta | 26/6/2024 – 12/5/2019 |
| Persona con control significativo | ST CASSIEN LIMITED | — | Disuelta | 22/6/2024 – 9/7/2019 |
| Persona con control significativo | CORP-FIN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 6/3/2019 |
| Persona con control significativo | NANDAN HOLDINGS UK LIMITED | — | Disuelta | 25/6/2024 – 6/1/2021 |
| Persona con control significativo | ORKA UK LIMITED | — | Disuelta | 26/6/2024 – 8/5/2019 |
| Persona con control significativo | JAMUNA HOLDINGS LIMITED | — | Disuelta | 21/6/2024 – 30/5/2019 |
| Persona con control significativo | JAMUNA TRAVEL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – 17/5/2019 |
1/3/2021
resigned
8/1/2021
resigned
25/2/2019
resigned