| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MANSUKH LTD | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | MANSUKH LTD | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | YOHAN REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | YOHAN REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | REHMAT COURIER LTD | 🇬🇧United Kingdom | Activa | 5/11/2025 – presente |
| Cargo | REHMAT COURIER LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | THE EMPIRE BUILDING MERCHANTS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | THE EMPIRE BUILDING MERCHANTS LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | HANSALI CORPORATE READING LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | SINGH'S MOTOR GARAGE LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | SINGH'S MOTOR GARAGE LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | HANSALI CORPORATE ISLINGTON LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | SIDCUP PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Persona con control significativo | ROSE PARKING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRJ FOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CIAZ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIAMOND FITTED WARDROBED LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EMPIRE CONSTRUCTION SOLUTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | EMPIRE CONSTRUCTION SOLUTION LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | MAN FZR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHAKBIR LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WHITE ROCK VENTURE CAPITAL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MZ AUTOS&SALES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RCBV LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SEQUOIA ACQUISITIONS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 3/12/2024 |
| Persona con control significativo | CON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MANPREET GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MANPREET SINGH3 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | GOLDEN HORSES CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Persona con control significativo | GOLDEN HORSES CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 2/6/2024 – presente |
| Persona con control significativo | SH REAL PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUNBURY ASSETS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SH PROJECTS LTD | 🇬🇧United Kingdom | Activa | 4/6/2024 – 10/6/2024 |
| Persona con control significativo | BAAZ BUILD & CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SNAMG LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BS BUILDERS AND CONTRACTORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MPG BUILDERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIB CONTRACT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CONSTRUCTION 24/7 U.K. LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IMOBILE FIXER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HANSALI CORPORATE FULHAM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CLICKSHOP ONLINE LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – 1/12/2024 |
| Persona con control significativo | CLICKSHOP ONLINE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/12/2024 |
13/5/2026
appointed
7/5/2026
England → United Kingdom
12/2/2025
appointed