| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DG BUILDERS LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Cargo | DG BUILDERS LTD | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
| Persona con control significativo | SAH BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MANGROVE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MANGROVE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | DJ PRO TRADE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | JVR COURIER LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | JVR COURIER LTD | 🇬🇧United Kingdom | Activa | 21/10/2024 – 21/10/2024 |
| Persona con control significativo | MGH COURIER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEERA ESTATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SINGH DALJIT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAFFRON BAR & GRILL LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | SAFFRON BAR & GRILL LTD | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Persona con control significativo | DJ CONSTRUCTION 247 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CONCRETE4U1 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DSC CONSTRUCTION LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GURLEEN JASLEEN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DILJIT SINGH UK CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/11/2023 |
| Persona con control significativo | HAYER HEATING & PLUMBING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WONDER CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RM SANDHU COURIERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DX CONSTRUCTIONS LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOULSTARCONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUKH CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BOBBS MOBILE AND VAPES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/12/2022 |
| Persona con control significativo | SOSIRAT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REEXON UK LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | EXCLUSIVE HOME CREATIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/1/2022 |
| Persona con control significativo | KD ASSET HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOTO JAJ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THANDI HAULAGE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/5/2023 |
| Cargo | THANDI HAULAGE LTD | 🇬🇧United Kingdom | Activa | 2/2/2026 – 9/5/2023 |
| Persona con control significativo | A1 DRIVEWAYS AND BUILDING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/1/2021 |
| Persona con control significativo | SUNRISE SKIPS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BATTHBUILDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | D SANDHU BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DALJIT SINGH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROX CAPITALS LTD | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | PS BUILDER AND CONTRACTOR LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASH GROUNDWORKS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SJD BUILDER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NANAK SUKH CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DALJIT SINGH TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CATS TAKEAWAY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CATS PYJAMA'S HEADINGLEY LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HEERA ELECTRICAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
20/5/2026
United Kingdom → England
14/5/2026
England → United Kingdom
4/8/2022
appointed