| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ASEES TRADING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CHESS PROPERTY SERVICES (LONDON) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SATGUR PROPERTY INVESTMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SANJAM PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SAVERS MINI MART LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/08/2021 |
| Person with significant control | DOC SCANNING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KOKIL TIMTIM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DREAMLAND UK PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NEWHAMPTON WINES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | REALTONE EVENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | H D S PROPERTIES (DERBY) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
19/06/2024
England → United Kingdom
10/04/2024
appointed
02/06/2016
appointed