| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COSMIC APPAREL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SINGH(MANSFIELD) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | URBAN AUTOMOTIVE CARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRECISE INSPECTION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | J&A SANDHU LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PIKU.RIKO.STORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LE RAJ TAKEAWAY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DRIVE CITY DRIVING SCHOOL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | I HOME DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | D40 TRANSPORT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 10/5/2024 – presente |
| Persona con control significativo | ITK HAULAGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VEER HOMES LONDON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SANDHU DRYLINING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ATWAL PROPERTIES (MIDLANDS) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SKYLINE STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 18/4/2024 |
| Persona con control significativo | DREAM HOMES BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DHOTS LTD | 🇬🇧United Kingdom | Activa | 13/5/2024 – presente |
| Persona con control significativo | SYNERGY TRADING PVT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 10/6/2020 |
| Persona con control significativo | CLIQ LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 10/5/2024 – 4/8/2020 |
| Persona con control significativo | FUSION OFF LICENCE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 21/6/2019 |
| Persona con control significativo | SIKH TEMPLES KABADDI CLUB BIRMINGHAM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | NANDRA CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | PK & BROTHERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEW EVEREST GLAZING LIMITED | — | Activa | 19/6/2024 – presente |
19/6/2024
United Kingdom → England
29/5/2024
appointed
6/4/2016
appointed