| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FGS FREIGHT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A406 BUILDERS LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEER JEWELLERY HOUSE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MANDY K PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DHESI PROPERTY 4 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BHOGAL PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DHESI PROPERTY 5 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PERI PERI CHICKEN (SCOT) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MJN STORES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PERI PERI ROOSTER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHARGHAS FOOD CLUB LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DHALIWAL RESIDENTIALS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DHESI PROPERTY 3 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MANKAUR SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 21/3/2018 |
| Persona con control significativo | DHESI PROPERTY 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DHESI HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DHESI PROPERTY 2 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SSD CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/1/2024 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 24/1/2017 |
| Persona con control significativo | SALLY CLOTHING LIMITED | — | Activa | 19/6/2024 – presente |
| Cargo | SALLY CLOTHING LIMITED | — | Activa | 12/1/2026 – presente |
19/6/2024
United Kingdom → England
27/5/2024
appointed
8/1/2010
appointed