| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RETAIL DIRECT 1 LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | RETAIL DIRECT 1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MKR ESTATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | J M DEVELOPERS UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SINGHS CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/12/2023 |
| Persona con control significativo | VOX HOMESHOP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ACREGATE STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IPS AND CO. LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GG AND SONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RKD HAULAGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JATHA TRANSPORT LTD | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | FONEBOXBEDFORD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAHDRA PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 23/11/2022 |
| Persona con control significativo | BASAINTY PROPERTY & DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ANEESH PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SRG DHADDA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RETAIL MALL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | RETAIL MALL LTD | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Persona con control significativo | CUTOVER CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | R2 DESIGN & BUILD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLOTH&CO LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CLOTH&CO LTD | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Persona con control significativo | ROOTWAY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLASE SUPERMARKET LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UNLOCKING DOORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 25/1/2022 |
| Persona con control significativo | RDE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 7 STAR HOMES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DEO'S ENTERPRISE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIENSTE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KENT MARKETING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PGI CONTRACTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JORA CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MONZON LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DHANJAY CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/9/2022 |
| Persona con control significativo | ULD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | U&L LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M & A CONVENIENCE STORES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PGI SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WAD CAPITAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | J TRANSPORT (B'HAM) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | NS CHAHAL SUB-CONTRACTOR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | NS CHAHAL SUB-CONTRACTOR LTD | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Persona con control significativo | CITI BUILD (UK) LIMITED | — | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SAHOTA SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOBILE FASHION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUNNY'S FOODS & BOOZE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 19/12/2019 |
15/5/2026
United Kingdom → England
29/4/2026
England → United Kingdom
19/11/2020
appointed