| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AMMA FOODS (UK) PRIVATE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FILISTEEN DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | BARNET PRESS XPRESS DRY CLEANERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PANKAJ KUMAR1 LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SHARD CENTER FOR INNOVATION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PANKAJ KUMAR LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PANKAJ KUMAR2 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GLOBAL METIX LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PROPRIETAS RENTALS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TANISHKA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TANISHQUE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CLARUS CORPORATION UK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/10/2019 |
| Person with significant control | UNIVERSAL CARPETS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
19/06/2024
England → United Kingdom
26/04/2024
appointed
20/03/2018
appointed