| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NEW PUNJABI KARAHI LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | UK LEGAL AND FINANCIAL SERVICES LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SILVER FIR ESTATES LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | SILVER OAK ESTATES LTD | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | AMRIK SINGH 6586 LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
2/7/2018
appointed
19/10/2016
appointed
7/9/2016
appointed