| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RRMWORLDWIDE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STEEL FALCON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GAS ALMIGHTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRECAST MEGA INFRASTRUCTURE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/2/2024 |
| Persona con control significativo | TOP MEN SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/3/2024 |
| Persona con control significativo | DREAM KITCHEN AND WARDROBE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR YOUR CHOICE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JKS TRANSPORTATION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | H&M PROPERTY LINKERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VIRK CONSTRUCTION AND BUILDING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | J&T PVT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | J & T CIVILS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/10/2022 |
| Persona con control significativo | HIGHEND LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 13/10/2023 |
| Persona con control significativo | SATNAM CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WEST ROAD FISH BAR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MALKIT SINGH3 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DREAM BUILD CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GEM KHINDA BUILDERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MALKIT SINGH2 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GEM BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AGAM CONSTRUCTION (SLOUGH) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M S SIRVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RIVER FOODS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BEST HOMES BUILDER LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | BEST HOMES BUILDER LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MALKIT SINGH 1 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M & J SINGH CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHINDA CONSTRUCTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MALKIT SINGH CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MALKIT S LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MALKIT SINGH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MSJ HOLDINGS CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | BROOCHES STORE LIMITED | — | Solicitud de baja | 18/6/2024 – presente |
3/5/2024
appointed
1/4/2024
appointed
6/4/2016
appointed