| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | M.M. TRANSPORT & LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | M.M. TRANSPORT & LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | SUNILBUILDING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SPIRITED GIFTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SINAAR LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARORA PRODUCTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VINAYAK PREP STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SS SAFE GLAZING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SB1 LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | R WHARF HAIR STUDIO LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SUNNY FILMS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FRESH IDEAS (UK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LONDON CARE SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GREAT BRITAIN CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | H&W SCOTLAND LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | SUNIL KUMAR COURIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SUNIL KUMAR COURIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Persona con control significativo | KP FOODS LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AMERICAN WAY SLUSH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STAFFORD STORES & P.O. LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DORSET INDIANS CRICKET & SPORTS CLUB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | S KUMAR ROOFING LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | S KUMAR ROOFING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GREAT BRITAIN CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHINED BEST LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SK PENICUIK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMAYA COSTINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JASBIR CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VINAYAK TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SARACEN CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NELU SCOT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 13/10/2021 |
| Persona con control significativo | BVMS SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WORLD'S BEST CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | J BIRHA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QUICK VEHICLE HIRE LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – 1/8/2020 |
| Cargo | QUICK VEHICLE HIRE LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 1/8/2020 |
| Persona con control significativo | PJ KILMARNOCK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIGITAL ALLIANCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUNIL RECRUITMENT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | B PRASAD & BROTHERS FOOD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SK RECRUITMENT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | POWAR CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | R & R EUROPE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PRISM CERTIFIED ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUN E-ADVERTISING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PLANETRAY INFOTECH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
6/4/2026
England → United Kingdom
3/9/2025
appointed
11/2/2020
appointed