| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MICHELLE INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Cargo | MICHELLE INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Persona con control significativo | GVG INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HARVEYS DEVELOPMENTS SCOTLAND LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | L & V ARMS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAANU CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VKM CATERING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLEN ROAD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VJ AND RAM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A & V PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OUR HQ OPS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VIJAY HAULAGE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UK POLYMERS RECYCLING LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | BCU CAR REPAIR AND SALE LTD. | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 19/7/2023 |
| Persona con control significativo | LAUNDRY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VSR HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RANCO LETTINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DJITALMIXX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK NGO FOR THE HELLENIC - TANZANIAN ENTREPRENEURSHIP DEVELOPMENT | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UKC ELECTRONICS TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AA1 BUILD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FAIRLEY PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TAMASHA BAR AND GRILL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | V & J PRIVATE LTD | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | BABAJI LEGAL & PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GRAND COFFEE INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TAJ PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FADE ZONE BARBERS LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | INFINITY BRANDS GLOBAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OCEAN CAPITAL (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KUMAR CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OURHQ (SCOTLAND) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAJA GOODS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BCU UK TRUST LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAPPHIRE LILY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 12/5/2020 |
| Persona con control significativo | SDC IT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SRK SUPERSTORES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/6/2020 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | AJV INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VJK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VKS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JSK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AV PVT LTD. | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | VK GAS SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BWS TRAINING & EDUCATION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 24/6/2020 |
| Persona con control significativo | WS EDU & LEGAL SERVICES LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HARVEYS HEALTHCARE (SCOTLAND) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/11/2019 |
| Persona con control significativo | BRIGHTSPOT PROPERTIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
16/12/2025
England → Northern Ireland
8/12/2025
United Kingdom → England
15/7/2020
appointed