| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PLANET FOOD SUPPLY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A1 GRAB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | S.S. DHOT PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MR SINGH RECRUITMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAMGURU LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAYES PROPERTIES INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/4/2024 |
| Persona con control significativo | MIDDX REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JS HEER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE SKYTRAILS UK TRADE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JJ TYRES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/4/2024 |
| Persona con control significativo | JSM TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JS HOME CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BJJ PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OSN DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PB65 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MIDDX CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAPPY FOOD & WINE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 5AB TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TURNA BROTHERS CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JSS BUILDING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PUNJAB TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JJB PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIDHU FREIGHT SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/4/2023 |
| Persona con control significativo | KKAUR TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MIDDX PLUMB & ELECTRIC WHOLESALER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STARWOOD ROOFING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | APEX SUPPLY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A1 BRICKWORK ESSEX LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JARNAIL SINGH CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK PROPERTIES INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ELGIN MOBILE WORLD LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SARAI PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JS GLOBAL TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/3/2019 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | JARNAIL SINGH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OPENVISION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S BUILD CONSTRUCTION SERVICE UK LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/2/2024 |
| Persona con control significativo | JARNAIL CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A1 DRIVER SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ERITH & WOOLWICH KABADDI CLUB | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
19/6/2024
England → Scotland
31/5/2024
appointed
6/4/2016
appointed