| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HH MART LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRIMECRAFTERS UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SA SANDHU LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TMK DELIVERY SERVICE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TECH POWERHOUSE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LIVEFAST TRADER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/6/2023 |
| Persona con control significativo | PRIME MEDICAL SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/3/2023 |
| Persona con control significativo | COUNT 247 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | S&R TRAVEL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAM TRAVEL CHAUFFEUR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAIF ULLAH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAST TRACK AIRPORT TRANSFER LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | 7 DAY SUPPORT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WORLDMART 12 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A.L.M PROPERTY HOLDINGS LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAIFCO ENTERPRISE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PIZZALICIOUS (NOTTINGHAM) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PSL 001 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KALINKA SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RUMPES RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GREAT BARGAINS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A3 DRIVING SCHOOL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | YYD PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNIQUE TRADERS PVT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MONTH BY MONTH RECRUITMENT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HRIS SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – 22/4/2025 |
| Persona con control significativo | SAFE TRAVEL (UK) LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAIF UK EXPORTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CH SHAREEF LTD | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | INNOVATIVE ANALYTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRENT SPORTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LION CONTRACTORS LTD | — | Disuelta | 18/6/2024 – presente |
21/4/2026
United Kingdom → England
25/3/2026
England → United Kingdom
6/4/2016
appointed