| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MALWA TRANSPORT (LUTON) LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | T&G DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Persona con control significativo | T&G DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | MALWA BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2025 – presente |
| Persona con control significativo | RAI CONTRACTS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | RAI CONTRACTS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | BALJINDER SINGH LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BALJINDER SINGH LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – 3/6/2025 |
| Persona con control significativo | FIMEX TRADING LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 1/6/2023 |
| Cargo | FIMEX TRADING LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 1/6/2023 |
| Persona con control significativo | MALWA PUNJAB CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 11/3/2024 – presente |
| Persona con control significativo | T & G INTERIORS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | T & G INTERIORS LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | ANP PROPERTY LTD | 🇬🇧United Kingdom | Activa | 11/5/2024 – presente |
| Persona con control significativo | DHANJU CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | DHANJU CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | SNB CONSTRUCTION UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | XYZ CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – presente |
| Persona con control significativo | DREAMLINE COMMERCIAL LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | XYZ CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/2/2026 – 15/3/2023 |
| Persona con control significativo | KMI SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | KMI SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | SECCO GROUP LTD | — | Liquidación | 26/6/2024 – 30/6/2020 |
| Persona con control significativo | AN PREMIUM TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 15/5/2024 – presente |
| Persona con control significativo | PARK LANE NOTTS LTD | 🇬🇧United Kingdom | Activa | 28/5/2024 – presente |
| Cargo | PARK LANE NOTTS LTD | 🇬🇧United Kingdom | Activa | 18/4/2026 – presente |
| Persona con control significativo | RS SOLUTIONS [NORTH] LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SHIRA COURIERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DREAMLINE GLAZING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
1/5/2026
England → United Kingdom
26/4/2026
United Kingdom → England
30/6/2020
resigned