| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BANWAIT ROOFING LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Persona con control significativo | BANWAIT ROOFING COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 8/3/2026 – presente |
| Cargo | ATLAS SOUTH CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Persona con control significativo | ATLAS SOUTH CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | SUNDERLAND CHIPPY LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | SUNDERLAND CHIPPY LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | BFS TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPICY CHULLA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHEEN UK TRADING L LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | J S ROOFING LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JKB CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PJMT CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | JJ DESIGN & BUILD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WHITE LINE MUSIC LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JSP CARPENTRY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AIDGL GLOBAL PRECIOUS & SEMI PRECIOUS GEMSTONES TESTING ANALYSING LABORATORY PRIVATE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | J MAL CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KHALSA FOUJ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZORA CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KAMBOJ BUILDERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | I MOVE COURIER LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – presente |
| Persona con control significativo | I MOVE COURIER LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | DYNAMIC INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | DYNAMIC INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Persona con control significativo | KTV PRODUCTIONS LTD | 🇬🇧United Kingdom | Solicitud de baja | 24/11/2023 – 1/2/2023 |
| Persona con control significativo | MAYFAIR KITCHEN AND BEDROOMS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE EAST SIDE BREWERY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A SMART PHULL ALUMINIUM BIFOLDING DOORS AND WINDOWS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ONE HOME STORE U.K LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAAN TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TINGLING RECORDZ LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BSD LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TINGLING DESIGN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JK DRIVEWAYS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOONLIGHT PIZZA & KEBAB LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | HJ BUILD AND CONSTRUCT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S.S. BASRA AUTOS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | J & B SINGH TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SP CONSTRUCTIONS (COV) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CALL PHONE DOCTOR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAGJIT SINGH1 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CDCS GROUP LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CDCS CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 29/11/2023 – presente |
| Persona con control significativo | CDCS HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
22/4/2026
United Kingdom → England
18/4/2026
United Kingdom → England
1/2/2023
appointed