| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SINGH & LEE LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | CALIS HOMES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VINCINI LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MSJ LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BAAR HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAIN MIAH MIR & BHAI MARDANA GURMAT MISSIONARY SOCEITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SONA PROPERTIES & INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/11/2023 |
| Persona con control significativo | CHEEMA PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PADDA ENTERPRISE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RED LINE CONSTRUCTION (WM) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DALLAS CAR AND COMMERCIAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAB TERA CATERING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PK CONSTRUCTION DESIGNER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/9/2023 |
| Persona con control significativo | B19 BOY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SEHAJ PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | SEHAJ PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAION MOBILE TRUCK WASH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GURU NANAK SAHIB JI TERA TERA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MITTAL AND SOHAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S. H. REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RIVERE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIDLAND CAR BREAKERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMK RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PNR PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | VAPOUR BLISS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THANDI (NORTH EAST) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/1/2024 |
| Persona con control significativo | GURU NANAK SAHIB JI TERA TERA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | SAB TERA CATERING LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | AK CARE HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | V AND R HOLDING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RED TIFFIN LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 13/3/2019 |
| Persona con control significativo | BULLETROADSERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COUNTRYWIDE REMOVALS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GOLDEN PROPERTY ESSEX LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BSGK PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SANVEER TRAVEL AND HOLIDAYS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHEEMA BROTHERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | B.S. HAULAGE CONTRACTORS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | GURU NANAK SAHIB JI TERA TERA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COUNTRYWIDE CLEANING RECRUITMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BSL PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 26/4/2019 |
| Persona con control significativo | GURU MOTOR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HI-FI CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A A JEWELLERS LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOLDEN CONSTRUCTION ESSEX LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MEM-SAAB (NORTHAMPTON) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DHILLON HAULAGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
13/4/2026
United Kingdom → England
1/4/2026
England → United Kingdom
19/6/2018
appointed