| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PRIME REGULUS CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SVP PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUNIL PATEL CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROPERTY & CRYPTO EXPO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SLM GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SLM PRESTIGE CARS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SLM INVEST CORP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SLM CLOTHING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SLM CONSULTANCY GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GUV 29 TAYWOOD ROAD RTM COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ELFBAR RECYCLE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RM FOOTSTEPS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SVP PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VIRGINIA WATER ONE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAPITAL MAKER LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SKLM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AXCEL HOSPITALITY (BOURNEMOUTH) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AXCEL HOSPITALITY (EXMOUTH) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WELCOMEOM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A1 PROFESSIONAL BUILDERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GAMI ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WHITE CITY ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ABSOLUTE AVOCADO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUNIL PATEL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AXCEL HOSPITALITY (BATH) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/12/2018 |
| Persona con control significativo | 10TEN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SSP INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WHITCHURCH PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/6/2018 |
| Persona con control significativo | SJP PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/5/2019 |
| Persona con control significativo | AIRPORT FLEET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 74 PALMERSTON ROAD HA3 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ACACIA GARDENS & HORTICULTURE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/9/2020 |
| Persona con control significativo | SPST CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAIHARSH PHARMA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SP82 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AXCEL GROUP LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SATURN PHARMACY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZARA WORLDWIDE TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/1/2020 |
| Persona con control significativo | T D FOOTSTEPS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PHOENIX PROPERTY INVESTMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/1/2019 |
| Persona con control significativo | R A INSURANCE BROKERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/3/2020 |
| Persona con control significativo | AXCEL HOSPITALITY (EDINBURGH) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/11/2021 |
| Persona con control significativo | NORWICH ROAD FOODSTORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CUFFS ICE CREAM (NW) LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SPL ACOUSTICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JENA TAXCONSULT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SXP7 CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OMTRA CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TIA AND DEMI LIMITED | — | Disuelta | 19/6/2024 – presente |
22/4/2024
appointed
11/11/2022
appointed
23/3/2017
appointed