| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | D.S.SANDHU CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MR.SIDHU VEG LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IT 8 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MANN MOTORS COVENTRY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SIDHU CARS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VANS 4 LESS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | BILLSINGHPROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | COZY HEAVEN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RN RESTAURANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/1/2022 |
| Persona con control significativo | DIYA RICE (NI) LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MASALA 21 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UK SALES ONLINE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KEY HOMES 2019 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VALLEY NEWS (GATESHEAD) LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | KINGSWAY RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REDLANDS STORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BEVERLEY ROAD SUPERMARKET LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | J & J BAL CONVENIENCE STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 14/11/2018 |
| Persona con control significativo | I.E.D DIGWA. SONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DS CARS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DFW FURNITURE & FLOORING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DILBAG CLOTH HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | STEEL CITY CONSTRUCTION LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/4/2024 |
20/4/2024
appointed
5/4/2024
appointed
6/4/2016
appointed