| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PANJAB NON VEG LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | VR EXPRESS LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | MAANU LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | XEAGLE LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | SHAFTESBURY AVENUE (UK) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXCEL IMMIGRATION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | EXCEL IMMIGRATION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Cargo | EXCEL IMMIGRATION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Persona con control significativo | FLIGHTKITE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AIV ESTATE INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PANJAB CORPORATE LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | RSB SERVICES CARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE DRINKS IN STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHEZAYA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SARGUN PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PEPPER & CRUST LTD | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | M2K PROPERTIES ( RUGBY) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRIME SERVICES & PRODUCTS LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | M2KSK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | JOSAN BROTHERS DESIGN AND BUILD LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – 31/12/2023 |
| Cargo | MAGS TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – 7/3/2023 |
| Persona con control significativo | H&M PROJECTS LTD | 🇬🇧United Kingdom | Activa | 23/3/2024 – 6/3/2026 |
| Cargo | UK TRANSLOGISTICS LTD | 🇬🇧United Kingdom | Liquidación | 14/4/2026 – 1/8/2023 |
| Cargo | H&M PROJECTS LTD | 🇬🇧United Kingdom | Activa | 22/1/2026 – 6/3/2026 |
| Persona con control significativo | FLEX MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PARTY VILLAGE LTD | 🇬🇧United Kingdom | Solicitud de baja | 28/1/2024 – presente |
| Cargo | PARTY VILLAGE LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – presente |
| Persona con control significativo | SWAMI TRADING LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KARTAR HOMES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PCFIXSOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | BALAJI TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 20/4/2023 |
| Cargo | BAJWA CONSTRUCTION & DESIGN LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | A1 TRANSPORT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | RUHI TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | VTS (LONDON) LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Persona con control significativo | SSMART CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BALAJI TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/8/2020 |
| Persona con control significativo | GLAMSOUL BEAUTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/9/2020 |
| Persona con control significativo | RG PAPERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 19/7/2021 |
| Cargo | MANI HAIR & BEAUTY SALON LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | KONNECDOTZ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | INNOVATION FOR AGRICULTURE | — | Activa | 15/1/2026 – 12/7/2023 |
| Persona con control significativo | PVC FRAMES AND PLASTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M.K PROPERTIES(UK) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | M.K PROPERTIES(UK) LTD | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | VIAH LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
3/6/2026
England → United Kingdom
13/5/2026
United Kingdom → England
11/1/2023
appointed