| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WARIS CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | PRIME PATH TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 4/3/2026 – presente |
| Persona con control significativo | MAAN 13 CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | HUMBLENESS CLEANING SERVICE LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | HUMBLENESS CLEANING SERVICE LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | GD DESIGN AND BUILD LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | M&S GURU STATE LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | M&S GURU STATE LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | KSRUB TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | KSRUB TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | MICOCO CAFETERIA LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | MICOCO CAFETERIA LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | PICKABARGAIN LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | PICKABARGAIN LTD | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | JAP BUILDER LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | JAP BUILDER LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | PANDA WINDOWS LIMITED | 🇬🇧United Kingdom | Activa | 5/12/2023 – presente |
| Persona con control significativo | VIRK AMAN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 2/10/2025 – presente |
| Cargo | FASHION & YOU LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Persona con control significativo | FASHION & YOU LTD | 🇬🇧United Kingdom | Disuelta | 1/10/2025 – presente |
| Persona con control significativo | MIGHTY TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 24/9/2025 – presente |
| Cargo | SUPER SHINE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – presente |
| Persona con control significativo | SUPER SHINE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Persona con control significativo | JINDA LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Cargo | JINDA LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | GS COURIERS AND LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | SLUSH-FEELTHEDIFFERENCE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | OMJEE'S STUDIO LIMITED | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – presente |
| Persona con control significativo | BULLET TRAVEL LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | YUGRAJ TRANSPORT COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – 7/11/2022 |
| Cargo | ASTON CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | MACLAREN LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | AMANDEEP 1 LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 9/4/2021 |
| Cargo | INTEGRATED LEARNING ACADEMY LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – 30/6/2023 |
| Persona con control significativo | INTEGRATED LEARNING ACADEMY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/5/2023 |
| Cargo | WOODMILL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 5/4/2021 |
| Cargo | CHHOKAR CONSTRUCTION LTD | — | Disuelta | 14/5/2026 – presente |
1/6/2026
England → United Kingdom
29/4/2026
United Kingdom → England
25/11/2024
appointed