| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MALWA TRANSPORT (LUTON) 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 | MALWA PUNJAB CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 11/3/2024 – presente |
| Persona con control significativo | ANP PROPERTY LTD | 🇬🇧United Kingdom | Activa | 11/5/2024 – 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 | RS SOLUTIONS [NORTH] LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
10/4/2026
United Kingdom → England
16/3/2026
England → United Kingdom
16/11/2016
appointed