| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SAN-RAJ PROPERTIES LTD | โ | Dissolved | 18/06/2024 โ present |
| Person with significant control | BROAD LANE WINES LTD | ๐ฌ๐งRegno Unito | Active | 18/06/2024 โ present |
| Person with significant control | LAVISH BOUTIQUE LTD | ๐ฌ๐งRegno Unito | Dissolved | 19/06/2024 โ present |
| Person with significant control | STEEL BROTHERS CONSTRUCTION LTD | ๐ฌ๐งRegno Unito | Dissolved | 18/06/2024 โ present |
| Person with significant control | DHOLA BHERO BABA UTILITIES LTD | ๐ฌ๐งRegno Unito | Dissolved | 19/06/2024 โ present |
| Person with significant control | RACDEE CONSULTANCY LIMITED | ๐ฌ๐งRegno Unito | Active | 18/06/2024 โ present |
| Person with significant control | DKK EXCHANGE STORE LTD | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ present |
| Officer | DKK EXCHANGE STORE LTD | ๐ฌ๐งRegno Unito | Active | 29/12/2025 โ present |
| Person with significant control | PRANJAL LIMITED | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ present |
| Person with significant control | DK AUTO ENGINEERING SERVICES LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 18/06/2024 โ present |
| Person with significant control | TWF FLEET CARE LTD | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ 16/05/2021 |
| Person with significant control | WHOLESALE KINGDOM LTD | ๐ฌ๐งRegno Unito | Active | 10/12/2025 โ present |
| Person with significant control | ISTROM LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 18/06/2024 โ present |
| Person with significant control | EDN RECRUITMENT LTD | ๐ฌ๐งRegno Unito | Active | 26/06/2024 โ present |
| Person with significant control | AUTO SURGEON LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 18/06/2024 โ present |
| Person with significant control | JVK LOGISTICS LTD | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ present |
| Person with significant control | MAGNET CONSULTANCY LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 19/06/2024 โ present |
| Person with significant control | DM SOFTWARE SOLUTIONS LIMITED | ๐ฌ๐งRegno Unito | Liquidation | 18/06/2024 โ 15/04/2020 |
| Person with significant control | EURO DISTRIBUTION NETWORK LIMITED | โ | Dissolved | 18/06/2024 โ present |
| Person with significant control | ELEGANT ELECTRONICS LIMITED | ๐ฌ๐งRegno Unito | Active | 18/06/2024 โ present |
| Person with significant control | โ | โ | Active | 19/06/2024 โ present |
| Person with significant control | AUTO SURGEONS LTD. | โ | Dissolved | 19/06/2024 โ present |
| Person with significant control | ROHINI CONSULTANCY LTD | ๐ฌ๐งRegno Unito | Dissolved | 18/06/2024 โ present |
| Person with significant control | RX PRECIFIX LIMITED | ๐ฌ๐งRegno Unito | Active | 18/06/2024 โ present |
| Person with significant control | KAINTH ACCOUNTANTS LTD | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ present |
| Person with significant control | SWINI SOLUTIONS LIMITED | โ | Active | 19/06/2024 โ present |
| Person with significant control | ORTHOWISE DRSOLUTION LTD | ๐ฌ๐งRegno Unito | Active | 18/06/2024 โ present |
19/06/2024
Scotland โ United Kingdom
01/06/2024
appointed
06/04/2016
appointed