| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DJSUNNYSINGHUK LTD | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ present |
| Person with significant control | BAWEJA & BROTHER LTD | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ 16/03/2022 |
| Person with significant control | BAWEJA GROUP LTD | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ present |
| Person with significant control | SHAH JI ESSENTIALS LTD | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ present |
| Person with significant control | ANSHRAJ LIMITED | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ 19/08/2023 |
| Person with significant control | BAWEJA LONDON LTD | ๐ฌ๐งRegno Unito | Active | 18/06/2024 โ 07/08/2020 |
| Person with significant control | JAS PROPERTY CARDIFF LTD | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ present |
| Officer | JAS PROPERTY CARDIFF LTD | ๐ฌ๐งRegno Unito | Active | 13/04/2026 โ present |
| Person with significant control | BAWEJA & SONS LTD | ๐ฌ๐งRegno Unito | Active | 18/06/2024 โ present |
| Person with significant control | 7 TO 11 FOOD & WINE LTD | ๐ฌ๐งRegno Unito | Dissolved | 18/06/2024 โ present |
| Person with significant control | 7 TO 10 FOOD & WINE LTD | โ | Active | 18/06/2024 โ present |
| Person with significant control | DJSUNNYSINGH.CO.UK LTD | ๐ฌ๐งRegno Unito | Dissolved | 19/06/2024 โ present |
| Person with significant control | WIZZZ LTD | ๐ฌ๐งRegno Unito | Dissolved | 18/06/2024 โ present |
| Officer | 7 TO 10 FOOD & WINE LTD | โ | Active | 07/01/2026 โ present |
| Officer | 7 TO 11 FOOD & WINE LTD | ๐ฌ๐งRegno Unito | Dissolved | 10/05/2026 โ present |
19/08/2023
resigned
23/05/2022
appointed
22/04/2014
appointed