| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RUSTIC OVEN PIZZERIA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DHESI DYNAMICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JUST EMB LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THEORYTESTCENTRE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEOPHAM PIZZA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DHILLON FISH BAR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SEKHON & CO PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HJS & CO PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FOUR KIDZ LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JK PROPERTY DEVELOPMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SSD TEXTILES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BHINDER ROOFING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLACK COUNTRY WINE LTD | — | Disuelta | 19/6/2024 – 4/3/2022 |
| Persona con control significativo | CHATHA BROTHERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZOOM FISH BAR LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAY 42 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAYFLEX LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JFLEX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JAYFLEX GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JU PROPERTY DEVELOPERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OVAL CONVENIENCE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DULHAN BOUTIQUE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BHINDER BUILDERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BHINDER PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BUTTERFLY SCREEN PRINT AND PACKING SOLUTIONS LIMITED | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | SINGH & SONS SANDYGATE TERRACE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DELHIWALA SOUTHALL LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PABLA PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/11/2020 |
| Persona con control significativo | DESI SWEETS CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SOHAL WINES LTD | — | Solicitud de baja | 18/6/2024 – 1/8/2023 |
| Persona con control significativo | MALBURY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JPMG LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A&P FOOD STORES LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | BOOK YOUR THEORY TEST ONLINE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | J. SINGH & COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
19/6/2024
England → United Kingdom
5/4/2024
appointed
6/4/2016
appointed