| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | A1 HAULAGE PVT LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | COSYROOMZZ LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | COSYROOMZZ LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | NIJJAR TRUCKING LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | NIJJAR TRUCKING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PKD TAVERNS LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Persona con control significativo | PKD TAVERNS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | EASY STAY ACCOMMODATION LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – 18/5/2023 |
| Cargo | B G TAVERNS LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | B G TAVERNS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | S K D TAVERNS FS LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | S K D TAVERNS FS LTD | 🇬🇧United Kingdom | Activa | 11/6/2024 – presente |
| Cargo | HEAD HOSPITALITY LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | HEAD HOSPITALITY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | W AND H (SMETHWICK) LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | W AND H (SMETHWICK) LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | RG HOMES SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | RG HOMES SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2024 – presente |
| Cargo | BCB3 TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | BCB3 TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | THE HAULIER COMPANY LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | INM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | INM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2024 – presente |
| Cargo | CHIEF HAULAGE LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | THE TIGER WALSALL LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | THE TIGER WALSALL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SANDWELL TAVERNS LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | SANDWELL TAVERNS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | JASKAR LTD | 🇬🇧United Kingdom | Solicitud de baja | 4/2/2026 – presente |
| Persona con control significativo | JASKAR LTD | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – presente |
| Persona con control significativo | I LIV APARTHOTEL LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2024 – presente |
| Cargo | I LIV APARTHOTEL LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | HEATHROW 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | I ROOMS MANCHESTER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | I ROOMS MANCHESTER LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | 1878 PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Persona con control significativo | 1878 PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | 24/7 PERSONNEL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – 12/3/2019 |
| Persona con control significativo | A S MALHI LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | A S MALHI LTD | 🇬🇧United Kingdom | Disuelta | 15/6/2026 – presente |
| Cargo | I APARTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 8/2/2022 |
| Cargo | HEATHROW 1 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/2/2026 – 8/9/2025 |
| Persona con control significativo | BASGILL LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | BASGILL LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | CANAL PACKAGING LTD | — | Solicitud de baja | 23/6/2024 – presente |
| Cargo | KAPITA HALL LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | KAPITA MOORE LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – 10/10/2016 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | 1878 TAVERNS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – presente |
| Persona con control significativo | 1878 PUBCO LTD | — | Activa | 20/6/2024 – presente |
15/6/2026
United Kingdom → England
10/6/2026
England → Gb-Eng
17/5/2022
appointed