| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NORWELL PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | NORWELL HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | THE AMORE BY JALWA LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | AL HARMAIN EVENTS LTD | 🇬🇧United Kingdom | Activa | 27/11/2024 – presente |
| Persona con control significativo | KAIYAANMOTORSUK LIMITED | 🇬🇧United Kingdom | Disuelta | 7/12/2025 – presente |
| Persona con control significativo | THE MONAL BY JALWA LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | AREA 51 CAFE LTD | 🇬🇧United Kingdom | Liquidación | 8/8/2025 – presente |
| Persona con control significativo | CONSTRUCTION 4 AAP LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | ZA PROPERTIES (YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | Y.K ELECTRICAL SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | SAPPHIRE DOUBLE GLAZING LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | PUREMED CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | PLANETARY CARBON STANDARD LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | OLD LINKS DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | THE HIGHWAY MAN LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | POLLO RANCH BRADFORD LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 1/10/2022 |
| Persona con control significativo | VANGUARD PROPERTY INVESTMENTS (MCR) LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | LOGIC CLOTHING LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | BULLSEYE (YORKSHIRE) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JALWA MARRIAGE HALL LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | SAVE PLANET EARTH UK LIMITED | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | BOSS MOTOR SPORT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SAVE PLANET EARTH LIMITED | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | PANACHE MOTORS LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | JALWA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | DREAM VENUE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 4/8/2022 |
| Persona con control significativo | LOUNGE79 LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | EXHALE CAFE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | ONESTOPQUOTE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PERFECT PRIZE LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | MELBOURNE MANOR LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/9/2021 |
| Persona con control significativo | PRIME VOLTAGE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 27/7/2020 |
| Persona con control significativo | PROVECTUS CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JALWA WEDDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | UNLESSNOW LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RIGHTWAY DIRECT LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | CAFE LEISURE 2 LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | AUSTIN WAYMAN LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2024 – presente |
| Persona con control significativo | I AND M PALLET SERVICES LIMITED | — | Solicitud de baja | 16/12/2025 – presente |
| Persona con control significativo | RIGHTWAY HOME OF DIY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SJP WASTE TO ENERGY LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
18/5/2026
England → United Kingdom
13/5/2026
United Kingdom → England
11/1/2023
appointed