| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MD MAYS LANE LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | TRAVELDOM LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | TRAVELDOM LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | SUN STAR GLOBAL LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | MD VAPES LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – 20/02/2025 |
| Person with significant control | MD VAPES LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | BHATIA & SONS LIMITED | — | Active | 15/12/2025 – present |
| Officer | BAI JI LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | BAI JI LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | K & D INVESTMENT LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | MGP PARTNERSHIP LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | MGP PARTNERSHIP LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – 30/04/2020 |
| Officer | ARJAN UNITED LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | ARJAN UNITED LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | NANGPAL INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – 28/02/2023 |
| Person with significant control | NANGPAL INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/02/2023 |
| Person with significant control | BAI JI CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BAI JI CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Person with significant control | SANDHUZ CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 12/06/2024 – present |
| Person with significant control | SINGAPORE TRADE LINKS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | SINGAPORE TRADE LINKS LTD | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – present |
| Officer | SANDHUZ CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | NOVAYA LUNA LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | TROIKA SOURCE LTD | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – 12/07/2012 |
| Officer | SUNBRIGHT GREEN DEAL LTD | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – 21/05/2012 |
| Officer | SUNBRIGHT FINANCIAL SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – 21/05/2012 |
| Officer | ASSURED ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | ASSURED CLAIMS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – 01/06/2012 |
| Officer | KEERAT HIRE'S & RECOVERIES LTD | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – present |
05/06/2026
United Kingdom → India
03/06/2026
Uk → United Kingdom
01/12/2019
appointed