| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MULTI NEST LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Persona con control significativo | GOPI MOTORS LONDON LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | QUICK REMOVALS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | VENUS TRAVEL LTD | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Persona con control significativo | BROTHERS FRUIT AND VEGETABLES LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Persona con control significativo | BALPURIA COURIERS AND LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | SS BESPOKE KITCHENS AND BEDROOMS LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | BABA CHINTA JI LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | KAIRA CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | THE WARDROBE GUY LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | GURI ROOFING AND HOME IMPROVEMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BROTHER BUILDERS LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RANDHAWA CHIPPY LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | NMG DESIGN & BUILD LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | BLUE STAR CONSTRUCTION (SC) LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | SINGH GURPREET LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | PEER COMPANY PTD LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | SANDHURST GRILL HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PIZZA & SWEETS LTD | 🇬🇧United Kingdom | Disuelta | 15/6/2024 – presente |
| Persona con control significativo | SARDAR G SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – presente |
| Persona con control significativo | SSG DESIGN & CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 7/3/2024 – 14/3/2024 |
| Persona con control significativo | ZORIV LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BROTHER BUILDERS LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WEBTEK GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GOPI MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 11/7/2025 – 21/6/2025 |
| Persona con control significativo | GOBOWEN CHIPPY LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2024 – presente |
| Persona con control significativo | ROOFSTAR LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | BLUE STAR CONSTRUCTION (SC) LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | ELEGANCE GALLERY COSMETICS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/3/2022 |
| Persona con control significativo | SUPERIOR SECURITY AND SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – 2/11/2020 |
| Persona con control significativo | PB18 SERVICES SL LTD | 🇬🇧United Kingdom | Activa | 25/4/2024 – presente |
| Persona con control significativo | HOME DESIGN AND BUILD PVT LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | IG BUILDING CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 3/7/2020 |
| Persona con control significativo | EPPLEBY LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 11/5/2020 |
| Persona con control significativo | G SINGH CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PREET CORPORATION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/6/2025 |
| Persona con control significativo | M AND I ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BHELAY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GSV SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 22/6/2024 – 1/4/2017 |
| Persona con control significativo | WHITTINGTON'S CHIPPY LIMITED | 🇬🇧United Kingdom | Liquidación | 24/6/2024 – 28/2/2023 |
18/4/2026
United Kingdom → England
16/4/2026
England → United Kingdom
17/11/2021
appointed