| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LDN GREEN HOUSE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DIAMOND INVESTMENT PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 24/12/2023 |
| Persona con control significativo | 5 RIVERS CAR CENTRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COPPERSON GLOBAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/2/2023 |
| Persona con control significativo | J SINGH - JUDGE SOLICITORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEVVAN DESIGNS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/7/2023 |
| Persona con control significativo | ISLAND PRODUCE RETAIL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/2/2023 |
| Persona con control significativo | LGB BUILDING SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SK3 PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HKB PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 19/10/2022 |
| Persona con control significativo | BUNCHI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/3/2022 |
| Persona con control significativo | DISPATCHERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HP CITY CLEAN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/3/2023 |
| Persona con control significativo | HKB PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/10/2022 |
| Persona con control significativo | SINGH-JUDGE PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KHWAISH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/3/2022 |
| Persona con control significativo | B SINGH ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SINGH MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | J3 BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JS1 DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JS3 INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUTHERLANDS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JS COURIER UK LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | KAMAL WEDDING CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | H&G FOODS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MAL (GLASGOW) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | LOCAL WINE & FOOD LTD | 🇬🇧United Kingdom | Disuelta | 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 | TURF SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/12/2022 |
| Persona con control significativo | ELITE AUTO CENTRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SINCÈRE FOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JSG HIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OSN CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | J & P PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/3/2021 |
| Persona con control significativo | MR SINGH'S BISTRO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ENERGY SISTEM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOBILE KIT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUNY'S AUTOS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TARTAN TWEEDS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MY CASH & CARRY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JS FOOD & WINE STORE LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 23/3/2017 |
| Persona con control significativo | GILL'S INDUSTRIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UK MASTERCLEAN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/7/2019 |
| Persona con control significativo | SINGH BRICKLAYERS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | JHK CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEW CAMBERWELL FOOD & WINE LTD | — | Disuelta | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
3/6/2024
appointed
17/1/2017
appointed