| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MR SINGH FINANCIAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DGJH SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STEP UP CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KYRA AND ANAYA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WARSI COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/7/2023 |
| Persona con control significativo | RATHOD HOMES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DSR CONSULTANCY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DAR BUILD & SUPPLY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/7/2023 |
| Persona con control significativo | DKAILA CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BAINS UK BUILDER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DAVE SERVICES UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DAVE FITTED FURNITURE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DSB PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HI TECH GLASS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TESHOOAW CORPORATION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIRST ALUMINIUM & UPVC LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIRST GLASS LONDON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DSD SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LONDON WINDOW AND CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 3D PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LONDON WINDOW GLAZING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROWCOLUMN LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DGJH CONSULTANCY LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | JACKS PLACE PVT LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | KEYWORTH MEDICINE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | T.R. PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIFESTYLE PROPERTY AGENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/1/2022 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | DSR CONSULTANCY SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
United Kingdom → Afghanistan
30/1/2024
appointed
6/4/2016
appointed