| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CRYSTAL WHOLESALE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMMO PROPERTY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | TARAN SAHIB LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | H&S FOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WYNCROFT CARE MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE SNUG LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 27/7/2021 |
| Persona con control significativo | FUTURE OIL PLC | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRIME PRODUCTS LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SEFTON PARK (LIVERPOOL) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BEECHGATE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KHB PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LUCKY'S PLAICE WEST BROMWICH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUCKY'S PLAICE (U.K) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/1/2021 |
| Persona con control significativo | FURNITURE 321 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WOODHOUSE TRADING LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 3/11/2022 |
| Persona con control significativo | ASJM ASSOCIATES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/10/2021 |
| Persona con control significativo | WYNCROFT CARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AIB HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROPERTY PLANS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 5/11/2018 |
| Persona con control significativo | EUROPA HOTELS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CIRCLE CLEANING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AUJLA (ELY) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 25/1/2018 |
| Persona con control significativo | LS SOCIAL CARE CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | J L B PROPERTY (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRADSTONE HOMES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MANOR CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LAKHBIR SINGH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | JASSONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INFINITE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/9/2021 |
| Persona con control significativo | MJSA ASSOCIATES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHERWOOD PLAICE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NIRMAN SEWAK JATHA SIKH HERITAGE LIMITED | — | Activa | 18/6/2024 – 28/4/2019 |
19/6/2024
England → United Kingdom
12/6/2023
appointed
6/4/2016
appointed