| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GNMT LTD | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Cargo | GNMT LTD | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Persona con control significativo | J&K INVESTMENT PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | FINSOL LLC LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | FINSOL LLC LTD | 🇬🇧United Kingdom | Activa | 12/11/2025 – presente |
| Persona con control significativo | BOSSMAN BARBER LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | BOSSMAN BARBER LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | ROOP TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Cargo | T&J TRANSPORT MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | T&J TRANSPORT MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | GANDHI TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Cargo | A&R HOME IMPROVEMENTS LTD | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
| Persona con control significativo | A&R HOME IMPROVEMENTS LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Persona con control significativo | JMRC HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | PAYDE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | PAYDE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | JH MIDLAND BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | JH MIDLAND BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | ESSEX HOME DEVELOPERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | G K CONSTRUCTION & BUILDING LIMITED | 🇬🇧United Kingdom | Disuelta | 11/3/2026 – presente |
| Persona con control significativo | G K CONSTRUCTION & BUILDING LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | KHALSA TRAVEL HOME LTD | 🇬🇧United Kingdom | Activa | 4/2/2024 – presente |
| Persona con control significativo | JATINDER SINGH1 LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | HOME BUILD PROJECTS LTD | 🇬🇧United Kingdom | Activa | 20/2/2026 – 15/1/2024 |
| Persona con control significativo | HOME BUILD PROJECTS LTD | 🇬🇧United Kingdom | Activa | 14/1/2024 – 15/1/2024 |
| Persona con control significativo | STAR NEWS & BOOZE LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | ACCURATE LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | JATINDER SINGH LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | JATINDER SINGH LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | FIREAWAY DAGENHAM GREEN LANE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JATINDER&S CONSTRUCTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | SJS BUILDING CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 4/12/2023 – presente |
| Persona con control significativo | AFRICAN GROCERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/12/2020 |
| Persona con control significativo | PROTECH9 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | EKNOOR BARBER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | EKNOOR BARBER LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | A&R CONSTRUCTION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | A&R CONSTRUCTION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | SAGWALS LTD | 🇬🇧United Kingdom | Activa | 12/2/2024 – 23/2/2024 |
| Cargo | PROTECH9 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – presente |
| Persona con control significativo | SAMSON (UK) CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | MS QUALITY CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JATINDER CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 1/6/2020 |
| Persona con control significativo | FIVE RIVERS LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 30/5/2024 – 10/6/2024 |
| Persona con control significativo | DELICIOUS FISH COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | A GRADE SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/7/2020 |
| Persona con control significativo | NAV CONSTRUCTION LONDON LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | NAV CONSTRUCTION LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | CHAUHAN BUILDING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
1/6/2026
United Kingdom → England
29/5/2026
England → United Kingdom
13/5/2025
appointed