| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | JSS SOVEREIGN LAND LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MRHA BUILDERS SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A2Z PROPERTIES SOLUTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OBELISK REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GH CANOPY & EXTRACTION HYGIENE CLEANING SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEHAR EXPRESS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SANDHU FAMILY ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CONVEYANCING PANEL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SOOSA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEHAR TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GG INNOVATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NU PART LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SINGH G2 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SIMRAN & SONS LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Persona con control significativo | SIMRAN & SONS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 1/9/2023 |
| Persona con control significativo | ECO DRINKS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWITCH & SAVE CONSULTANT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RENOVAATE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STABLE LOCUMS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TERAA13 HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BACHRA HOUSING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COAST IMPORTS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JJS CORPORATE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STYLE ZEE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COTTON CO 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLU & CO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | K1 HOMES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/5/2022 |
| Persona con control significativo | HKSUPERSTORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/11/2021 |
| Persona con control significativo | NU PART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OPTIMUM THERAPY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | T DIAMOND LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DIAMOND LANDMARK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CONTINENTAL GT PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOOCH SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/3/2022 |
| Persona con control significativo | MIGHTY SIMPLE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIAMOND STAR PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VYBRANT CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLAMRITZ BEAUTY HUT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 5/10/2020 |
| Persona con control significativo | KHINDA CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | G2H GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZOO DENIM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | J&A PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 17/2/2020 |
| Persona con control significativo | PS7 SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INNOVATIVE MEDICAL SUPPLIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SECRET SPOILS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | TERIOAT SUPERSTORE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLOSSY FLOSSY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ULTIMATE GOODS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/9/2020 |
| Persona con control significativo | HSL (BHAM) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
7/5/2024
appointed
22/4/2024
appointed
5/8/2020
appointed