| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HOTEL LAUNDRY AND LINEN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GURU NANAK NISHKAM EDUCATION TRUST | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MYSTAYINN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PHONE BITS WHOLESALE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MSG WHOLESALE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MYSTAYINN TRAVEL AGENCY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | CRYSTAL CLEANING AND LAUNDRY LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AMRIT DEVELOPMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PREMIER WINDOWS YORKS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | PERCEPTIVE PROPERTY AND LAND DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | V7 BUSINESS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AP DESIGN AND BUILD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MSG & SONS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NKS STRUCTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MSG & MSH SG PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | FRANFIELD LIMITED | 🇬🇧United Kingdom | Disuelta | 31/12/2025 – presente |
| Persona con control significativo | FRANFIELD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THRIVE PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EAJ LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOLDSTAR INTERNATIONAL GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/3/2020 |
| Persona con control significativo | ORBITAL COMMUNITY HOUSING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JP EXPRESS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | TOTAL GROUP U.K LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIGI EVOLUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BREW ALGO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TWINS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | EDGBASTON DAY NURSERY LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | EDGBASTON DAY NURSERY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASSUME NOTHING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THE MJS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VAPES KINGDOM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK STRUCTURES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WESTEND ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOBILEFUNBITS LIMITED | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | W1 CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | APREX LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | GURU NANAK NISHKAM EDUCATION TRUST | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Persona con control significativo | ALEXANDER GROWTH CAPITAL LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 1/5/2017 |
| Cargo | PARDESI MONEY LIMITED | 🇬🇧United Kingdom | Disuelta | 25/12/2025 – presente |
| Persona con control significativo | PARDESI MONEY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WEST END CONSULTANTS UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | A&T TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
16/5/2026
United Kingdom → England
27/4/2026
United Kingdom → England
28/5/2018
appointed