| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AMG PROPERTIES LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ACE STEEL FABRICATIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELITE CONSTRUCTIONS & DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BAJWA TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DARSHAN CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMAN BEAUTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AMAN PLUMBING & HEATING SUPPLIER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMAN HEATING & PLUMBING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAGWALS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MYMIX CONCRETE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | P26 CONSTRUCTION LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | A&T FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAIR DEAL (HULL) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | N A KHERA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PANJAB SWEETS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OMAA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LA PADELLA FISHBAR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AHB DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/6/2024 |
| Persona con control significativo | CHINMAY ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GURLEEN JASLEEN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DULAI HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 5 RIVER LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 16/4/2024 |
| Persona con control significativo | 24X7 SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUNNY FRESH FOODS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/1/2023 |
| Persona con control significativo | GK BUILDING CONTRACTORS LIMITED | — | Activa | 19/6/2024 – 18/8/2022 |
| Persona con control significativo | THE WEE CLEANERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | A&K MAXX LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ACE STAFFING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMANDEEP KAUR1 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VEGGIE MASTER READING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HARLEY STREET CRYPTO CLUB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LANSDOWNE LAUNDRY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RJD WITNEY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROADWAYS TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAITH & MAXWELL CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/1/2022 |
| Persona con control significativo | MANNAT STORES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 11/3/2022 |
| Persona con control significativo | LITTLE SOLDIERS | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMANDEEP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M & A RANU PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HARLEY STREET PROPERTY CLUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BEAMO LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | HENLEY WINES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VAHANA BEAUTY SALON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 10/3/2021 |
| Persona con control significativo | TEGH CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/12/2020 |
| Persona con control significativo | INTERCARE WEALTH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GURSHAN FOODS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHACHA HOTELS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 26/7/2020 |
| Persona con control significativo | UK PROPERTY CLUB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GENSTAR CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMAN'S HAIR & BEAUTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
10/6/2024
appointed
5/6/2024
resigned
15/3/2021
appointed