| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UAP PAYMENTS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | UAP PAYMENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | TRISEC PAY LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | TRISEC PAY LIMITED | 🇬🇧United Kingdom | Activa | 23/9/2025 – presente |
| Cargo | T&G HO LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | T&G HO LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | TRISEC HO LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | TRISEC HO LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | T & G PAYE LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | T & G PAYE LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | PAL1 LTD | — | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | PAL1 LTD | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | TKT CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMART SHAPE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MANGO TRUCKING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PRITPAL SINGH1 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OMORFIA BEAUTY LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PK&MM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BEDFORD TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/9/2021 |
| Persona con control significativo | SINGH RENOVATIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JIP CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MA CALL COLLECT LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | GARNET BUILDERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COPPERCAST PHARMACEUTICAL UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CITY ASSETS MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FLAMESURGE SOLIHULL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PREMIER HOUSE BUILDER GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GARNET DOUBLE GLAZING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 1/8/2018 |
| Persona con control significativo | GHOTRA'S LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | P SAINI CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/8/2021 |
| Persona con control significativo | UBHI BUILDERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PRIT CAR SALES LTD. | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | PRITPAL SINGH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAIRMONT PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLOSSOM BEAUTY ROOM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | PATEK LIMITED | — | Disuelta | 18/6/2024 – presente |
23/4/2026
England → United Kingdom
5/6/2025
appointed
6/4/2016
appointed