| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | JOBAN TRANSPORT LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | BW SERVICE CENTRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KVM HEATING & PLUMBING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VASINDER PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | V K M PLUMBING & HEATING SERVICES LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARORA SUPERSTORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/3/2023 |
| Persona con control significativo | MS FLEX LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TALWAR TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAINBOW CONSTRUCTION (MIDLANDS) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KMS DRIVE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SRINA.S LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SLEEPE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SOUTH HARROW BATHROOMS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GREENRIGG GROCERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SUNLIGHT HAULAGE LTD | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | DIGITAL SCOPE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CITY GLAZING MANUFACTURING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/1/2020 |
| Persona con control significativo | PILNING STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/1/2021 |
| Persona con control significativo | TALWAR TRANSPORT UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SATNAM.D INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ATTWOOD AND ALLSOP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LITTLE AND PERFECT CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MANJEET BUILDER LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | GEMS AND SILVER LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SONI BATHROOM PLUMBING&HEATING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL DISTRIBUTION CHAIN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DK UNIVERSAL TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 18/7/2017 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | YOVIVA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR SINGH STORES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GILL'S TRANSPORT HEATHROW LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HALO VEG COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CITY GLAZING (UK) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/5/2017 |
28/5/2024
appointed
23/3/2024
appointed
6/4/2016
appointed