| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | B7 ASSOCIATES LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | GURUKHANA LTD | 🇬🇧United Kingdom | Disuelta | 26/9/2025 – presente |
| Cargo | GURUKHANA LTD | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Cargo | RIVER BIRCH NEWMAN LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | INTREPIDUS LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | FINTEGRATE FINANCIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | PUNJABI HUT LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | PUNJABI HUT LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Cargo | INSTANTFUNDINGSOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | FINTEGRATE FINANCIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | FINTEGRATE FINANCIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 29/11/2023 |
| Cargo | PUNJABI HUT LTD | — | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | PUNJABI HUT LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | DIGWA GROUP LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | DIGWA GROUP LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | CHAMELEON FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – 28/6/2024 |
| Cargo | CHEETHAM JACKSON LTD | 🇬🇧United Kingdom | Activa | 29/5/2026 – 23/10/2017 |
| Cargo | SAT K SERVICES LIMITED | — | Disuelta | 13/5/2026 – presente |
19/4/2026
England → United Kingdom
12/4/2026
United Kingdom → England
30/6/2014
appointed