| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TIMELY TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 21/8/2025 – 22/8/2025 |
| Cargo | TIMELY TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – 22/8/2025 |
| Persona con control significativo | D & G CONSTRUCTIONS (LONDON) LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | D & G CONSTRUCTIONS (LONDON) LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | LAKHI SERVICES UK LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – 18/11/2024 |
| Cargo | P S PELIA LTD | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Persona con control significativo | P S PELIA LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HPM CAR SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DREAM ELECTRIC AND PLUMBING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | N16 BUILDERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PAM REAL ESTATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELITE REMODELING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SSB ERAD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SMILE BEDROOMS AND KITCHENS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ORACLE REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DAMP COURSE.CO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SSB ERAD LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – 16/1/2025 |
| Persona con control significativo | PWICK CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BM CONSORTIUM LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | BM CONSORTIUM LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Persona con control significativo | DEOL TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PARAMJIT SINGH1 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 11ELEVEN UK HOLDING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A1MARQUEE HIRES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GEORGE'S (SEAHAM) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DIAMOND LINX CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HTK PLUS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | P & P DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RPS REAL ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PARAMZEN TRADING COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RPS PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MURALA CARPENTERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/4/2022 |
| Persona con control significativo | RPS BUILDERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SIDHU CONSTRUCTION LONDON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PARMA PIZZERIA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MAJHAIL TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SINGH & SAM LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | J&P TRADING(UK) LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | J&P TRADING(UK) LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | AVIRAJ CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ROOTWAY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JH SMART TRADING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/4/2022 |
| Persona con control significativo | PJS TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PS TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EKAM CONSTRUCTION GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
4/4/2026
England → United Kingdom
20/3/2026
United Kingdom → England
13/9/2022
appointed