| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SINGH TRADERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 8/3/2024 – presente |
| Persona con control significativo | TERIOAT SUPERSTORE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | TERIOAT SUPERSTORE LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | NANAK BUILDERS LTD | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | EKOM SUPERSTORE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | EKOM SUPERSTORE LIMITED | 🇬🇧United Kingdom | Activa | 7/2/2026 – presente |
26/6/2024
United Kingdom → England
18/11/2019
appointed
22/12/2011
appointed