| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BORA GROUP LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | BORA GROUP LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | GURDAAN ESTATE LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Persona con control significativo | WARDROBE CITY LONDON LTD | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Cargo | WARDROBE CITY LONDON LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | SANGHERA TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | SANGHERA TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 21/9/2025 – presente |
| Cargo | KAUR DESIGN & DECORATIONS LTD | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | DHALIWAL BUILDERZ LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | DHALIWAL BUILDERZ LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | J&S RETAIL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DEEP EDUCATION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | DEEP EDUCATION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – presente |
| Persona con control significativo | PREMIER FREIGHTWAYS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BORA GROUP LONDON LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | BORA GROUP LONDON LTD | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | SRELSAH 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – 25/10/2020 |
| Cargo | KAUR LOGISTICS LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 15/3/2021 |
| Cargo | TILEGATE ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – 4/11/2021 |
| Persona con control significativo | TILEGATE ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 4/11/2021 |
| Cargo | GURDAAN CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – 29/12/2020 |
| Cargo | FOREST VIEW HOTEL (LONDON) LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – 25/10/2020 |
| Persona con control significativo | KAUR LOGISTICS LTD | 🇬🇧United Kingdom | Solicitud de baja | 11/6/2024 – 11/10/2019 |
| Persona con control significativo | PUNJAB SPICE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/1/2019 |
| Cargo | PUNJAB SPICE LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – 2/1/2019 |
| Persona con control significativo | CHELSEA ASSOCITAES LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | CHELSEA ASSOCITAES LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – presente |
| Cargo | BANI SANDHU LOGISTICS LTD | — | Disuelta | 3/5/2026 – 1/11/2016 |
| Cargo | HARDIL LOGISTICS SERVICES LIMITED | — | Liquidación | 17/5/2026 – 17/8/2015 |
11/5/2026
appointed
11/5/2026
United Kingdom → England
10/1/2020
appointed