| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RAJMAN ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Persona con control significativo | RAJMAN ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Persona con control significativo | WEALTHMAX ESTATE AGENTS LIMITED | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Cargo | WEALTHMAX ESTATE AGENTS LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | M S BAINS CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | M S BAINS CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | VIVAN ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | VIVAN ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 27/12/2024 – presente |
| Cargo | MUSICAL VIBE LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | MARSHELL TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | MARSHELL TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | WEALTHMAX ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | JASANDEEP SINGH CONTRACTOR LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | ARJUN LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | ARJUN LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | SPVRM01 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SPVRM01 LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | SHUTTER AND REPAIRS LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | SHUTTER AND REPAIRS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | WEALTHMAX ESTATE PLANNING LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | WEALTHMAX ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | INTRUSTGROUP LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | INTRUSTGROUP LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | WEALTHMAX LIFE & HEALTH LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | WEALTHMAX LIFE & HEALTH LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | CREDENT GLOBAL FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | WEALTHMAX FINANCIAL ADVISERS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | SUKHDEV CONSTRUCTION LTD | — | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | WEALTHMAX ESTATE PLANNING LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | CREDENT MANAGEMENT CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Persona con control significativo | CREDENT MANAGEMENT CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CREDENT GLOBAL FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Cargo | CREDENT PROPERTY ADVISORY LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Persona con control significativo | CREDENT PROPERTY ADVISORY LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | ETHEN LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MANDEEP SINGH 1 LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | MANDEEP CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | MANDEEP CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | EVERGREEN FRESH FOODS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | ALERT 4 SHUTTER LTD | 🇬🇧United Kingdom | Liquidación | 9/12/2023 – presente |
| Cargo | EVERGREEN FRESH FOODS LTD | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | ETHEN LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – 7/4/2014 |
| Cargo | REDOUT TECH SUPPORT LTD. | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – presente |
22/5/2026
appointed
22/5/2026
United Kingdom → England
19/5/2021
appointed