| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VERMA AND KATHURIA TRADING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DADA GVS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MFF LEEDS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MFF LEICESTER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HEALTHY SUPERFOODS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VAMSA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DOCTOR MEDICAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AV HOLDINGS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MFF MANCHESTER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DEEDCO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ACUITYSECURITY.IO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ACUITYSECURITY.IO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | DUBAI LIFE LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | AVRK INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MY AESTHETICS ACADEMY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MY FAT FREEZE SOLIHULL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AV MARKETING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VEBA WATERLOO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/12/2022 |
| Person with significant control | MY FAT FREEZE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PIPLE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ANOOPT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DECONTAMINATED LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AANYA PROPERTY HOLDINGS & INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | UK SAFETY DEPOSITS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AANYA MARY PROPERTIES LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PORTELET COTTAGE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | V & A COTTAGE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VERMA INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PORTELET MANOR LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ANAY CONSULTANCY SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | V AND V ESTATES LTD | — | Active | 19/06/2024 – present |
| Person with significant control | PORTELET CARE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ENCHANTED NURSERY LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | CHROME (AS) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MY KIDS CARE LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | VERMA PROPERTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AMIT VERMA LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | VERMA & CO (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PEARLY WHITES GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/03/2018 |
| Person with significant control | DHILL BROTHERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ACUITY IT SOLUTIONS LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | SUMMER DIAMONDS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Officer | ACUITY IT SOLUTIONS LIMITED | — | Dissolved | 25/05/2026 – present |
25/05/2026
England → United Kingdom
08/12/2025
United Kingdom → England
01/01/2017
appointed