| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AMJK LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Persona con control significativo | SDG PROPERTIES (2026) LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – 30/3/2026 |
| Cargo | BIG VANS SERVICES LTD | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Cargo | SHUBH NIRMAAN VENTURES LTD | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | NIJJAR PROJECTS LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | COV-PUNJAB LTD LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | OMTERRA LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | AMMY'S BEAUTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | AMMY'S BEAUTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | ARJAN PRIMEWORKS LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | MALHI DELIVERY & COURIERS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | AGR BUILD&DESIGN LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | SEYRI TURKISH RESTAURANT LTD | 🇬🇧United Kingdom | Activa | 30/5/2026 – presente |
| Persona con control significativo | AGR BUILD&DESIGN LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | GOS SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | GOS SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | SMK SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 10/9/2025 – presente |
| Cargo | SMK SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | JNKM PROPERTY LTD | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Cargo | BHULLAR TRANSPORT GROUP LTD | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Cargo | AK BUILDING CONTRACTOR LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | BAAZSINGH CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | GS JOHAL LTD | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – presente |
| Cargo | ANGAD CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | JAGIR CONTRACTOR LTD | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Persona con control significativo | JAGIR CONTRACTOR LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LONDON & ESSEX CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | LONDON & ESSEX CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Cargo | A2Z SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | ROHI CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | PREET CONTRACTORS UK LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | UPBUILD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | UPBUILD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | TOPLEVELVIEW LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Persona con control significativo | TOPLEVELVIEW LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | GURU JOSAN CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | GRS LION CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Persona con control significativo | E&G DEVELOPMENTUK LTD | 🇬🇧United Kingdom | Activa | 1/12/2023 – presente |
| Cargo | E&G DEVELOPMENTUK LTD | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | S9DESIGNS LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | RCY CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | GURPREET SINGH4 LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | GSR TRUCKING LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | HARISON TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | AMMY CONSTRUCTION SERVICES LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | AMMY CONSTRUCTION SERVICES LTD | 🇬🇧United Kingdom | Activa | 10/6/2024 – presente |
| Persona con control significativo | GS BUILDERS LONDON LTD | — | Disuelta | 23/6/2024 – presente |
| Cargo | GS BUILDERS LONDON LTD | — | Disuelta | 1/4/2026 – presente |
| Cargo | PREET CONTRACTORS UK LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | RCY CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
30/5/2026
India → England
28/5/2026
United Kingdom → England
7/12/2025
India → United Kingdom