| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GOLDEN EVERGREEN FILM PRODUCTIONS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | FUTURE WEALTH INVESTMENTS UK LTD | — | Dissolved | 26/06/2024 – present |
| Officer | FUTURE WEALTH INVESTMENTS UK LTD | — | Dissolved | 24/03/2026 – present |
| Officer | JEWELS BY RIA LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | GOLDEN EVERGREEN PRODUCTIONS LTD | — | Dissolved | 28/03/2026 – present |
| Person with significant control | GOLDEN EVERGREEN PRODUCTIONS LTD | — | Dissolved | 24/06/2024 – present |
| Officer | ASCOT DEVELOPERS LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Person with significant control | ASCOT DEVELOPERS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FINE JEWELS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PHARMA SUPPLIES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | FINE JEWELS LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | FINE JEWELS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | METAL EXCHANGE LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – present |
| Person with significant control | MNMFS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MNMFS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | PAX IDENTITY LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | PAX IDENTITY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ASH ONE LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | LAWKLAND LIMITED | 🇬🇧Regno Unito | Active | 03/01/2026 – present |
| Person with significant control | OXFORD STREET PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | OXFORD STREET PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 03/01/2026 – present |
| Person with significant control | LAWKLAND LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | STAR HOLDINGS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – present |
| Person with significant control | STAR HOLDINGS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | JBBS TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 08/03/2019 |
| Officer | JBBS TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – 08/03/2019 |
| Person with significant control | ESSENTIAL INVESTMENTS UK LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | ESSENTIAL INVESTMENTS UK LTD | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – present |
| Officer | ASIAN MUSIC & FILMS PLATFORM LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Person with significant control | ASIAN MUSIC & FILMS PLATFORM LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | FIVE STAR RESTAURANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Person with significant control | FIVE STAR RESTAURANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | SKG TRADING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 08/03/2019 |
| Officer | SKG TRADING LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – 08/03/2019 |
| Officer | BARGATE LTD | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Person with significant control | MANISHA CONSULTANCY LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | GOLD FACTORY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 04/09/2023 |
| Person with significant control | UMA FOUNDATION LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | EURO PRECIOUS METALS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | GOLD FACTORY (HW) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | JAI TRADING LIMITED | — | Liquidation | 25/06/2024 – 08/03/2019 |
| Officer | UMA FOUNDATION LTD | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | EURO PRECIOUS METALS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
| Officer | INESH FOODS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – present |
| Officer | MANISHA CONSULTANCY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
| Officer | 06932614 LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | EURO PRECIOUS METALS LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – present |
| Officer | HALIFAX UK LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | INTENSIVE INDUSTRY LIMITED | 🇬🇧Regno Unito | Dissolved | 11/06/2026 – 10/01/2007 |
16/06/2026
United Kingdom → England
15/06/2026
England → United Kingdom
14/10/2019
appointed