| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | JS CONTRACTORS & BUILDERS LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | JS CONTRACTORS & BUILDERS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | KIRPA DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | KIRPA DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | ANTHEIA CONSULTANCY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 12/3/2026 – presente |
| Persona con control significativo | VIRK REAL INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 20/12/2025 – presente |
| Cargo | VIRK REAL INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 20/12/2025 – presente |
| Cargo | MD FREIGHT LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | MD FREIGHT LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | VIRK LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | VIRK LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WALIA CONTRACTORS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | WALIA CONTRACTORS LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | J DHILLON LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | J DHILLON LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | THIND (UK) LIMITED | — | Disuelta | 3/6/2026 – presente |
3/6/2026
[object Object]
28/3/2026
United Kingdom → England
25/5/2009
appointed