| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | NAGPAL TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | NAGPAL TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | JS CHAWLA LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | JS CHAWLA LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | SUPERIORS LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Persona con control significativo | SUPERIORS LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Cargo | AUJLA GLOBAL GROUP LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Persona con control significativo | AUJLA GLOBAL GROUP LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Persona con control significativo | GH LINKS LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Cargo | GH LINKS LTD | 🇬🇧United Kingdom | Activa | 29/12/2025 – presente |
| Persona con control significativo | THE BH CONSTRUCTION MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 8/11/2025 – presente |
| Cargo | THE BH CONSTRUCTION MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | GURII CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Cargo | GURII CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | PREET BAWA FILMS UK LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | PREET BAWA FILMS UK LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | ITN TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | PIXEL TRADE LTD | 🇬🇧United Kingdom | Activa | 4/6/2025 – presente |
| Cargo | PIXEL TRADE LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | FZR LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | FZR LTD | 🇬🇧United Kingdom | Activa | 8/5/2025 – presente |
| Persona con control significativo | MAJHA183RECORDS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | PREET FASHIONS NE LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – 25/4/2025 |
| Persona con control significativo | PISCES PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | G&A NANDHA LTD | — | Disuelta | 11/7/2025 – presente |
| Persona con control significativo | SEHAJ LIMITED | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | G&C COURIER LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | ONE STOP BUILDER MERCHANT SOUTHALL LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | ONE STOP BUILDER MERCHANT SOUTHALL LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | FATEH UK SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | GK RAI CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | GK RAI CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NERBSVA LIMITED | — | Disuelta | 22/6/2024 – presente |
| Cargo | NERBSVA LIMITED | — | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | GS24 CONTRACTOR LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | GS24 CONTRACTOR LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | UNITED GROUP(UK) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | RSRONAK LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | RSRONAK LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PRIME UNITS LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | FURNITURE TRADE WORLD LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | FURNITURE TRADE WORLD LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | B.S BUILDERS MERCHANTS LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | GSK TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 1/6/2024 |
| Cargo | GSK TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – 1/6/2024 |
| Persona con control significativo | POTENTIAL TRADE LTD | 🇬🇧United Kingdom | Activa | 21/4/2024 – 27/9/2023 |
| Persona con control significativo | GSGR LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | GSGR LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | HAWICK HOME DELIVERIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/11/2024 |
| Cargo | HAWICK HOME DELIVERIES LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – 17/11/2024 |
21/5/2026
United Kingdom → England
22/4/2026
United Kingdom → England
13/8/2025
appointed