| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | REASSURE LETTINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S S LOGISTICS LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BIGGER TRUCKING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JUSS BUILDING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SINGH INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JSS CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JS DHANJU CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRAVEL LINE GLASGOW LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OCEAN CHIPS LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | CUMBERNAULD TANDOORI LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/8/2025 |
| Persona con control significativo | MR T’S CORNERSHOP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GJ ACCOMMODATION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE LETTINGS OFFICE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EKGRILLZ LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ROAD WARRIORS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | S S LOGISTICS LONDON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAZZ UK TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | REESE LETTINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAPP FINANCIAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | J S IMPORT EXPORT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | H R BROS HAULAGE LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | SINGH JEE INVESTMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DISCOUNTED STORES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2022 |
| Persona con control significativo | 13189139 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELECTRONICS WEST MIDS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JST AUTOMOTIVE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ANABASIS SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRITS PROTECTION SECURITY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BEST SKIPS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OMNAPHASE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INGRAM DRINKS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DHILLON GOODS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HOLLOWAY SUPPLIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUREFASHION WEST LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/11/2022 |
| Persona con control significativo | JASPREET BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VALE SIDE DRINKS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IPR SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EXCELLENT BUSINESS SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 3/4/2019 |
| Persona con control significativo | JSK FINANCIAL CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INNOVATIVE FINANCIAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WARRINGTON LAW LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/1/2020 |
| Persona con control significativo | SPA ROOSTER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VIE TEAM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
1/4/2026
Scotland → United Kingdom
7/12/2025
United Kingdom → Scotland
18/10/2019
appointed