| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SINGHS@CALVAY STORES LTD | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | SINGHS@CALVAY STORES LTD | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | JARE CLOTHING LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | AMKA PROPERTY LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Persona con control significativo | A2Z DISTRIBUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | SG HOLDINGS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | AI INNOVATION COLLECTIVE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | MEHTAAB DESIGN & BUILD LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | MEHTAAB DESIGN & BUILD LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | MKB VEHICLE HIRE LIMITED | 🇬🇧United Kingdom | Activa | 19/9/2025 – presente |
| Persona con control significativo | FALCON TRANSPORT GROUP LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | SG EQUITY LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | SG EQUITY LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Persona con control significativo | MKB BODYSHOP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BUYINGYOURTIME LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | BUYINGYOURTIME LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MADAANZ INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 12/6/2024 – presente |
| Cargo | DEMANDLY LTD | 🇬🇧United Kingdom | Disuelta | 26/2/2026 – presente |
| Persona con control significativo | DEMANDLY LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | SINGHS INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | WHOLESALE4U LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | BLUE SKY HAULAGE LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – 1/12/2025 |
| Persona con control significativo | BLUE SKY HAULAGE LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – 1/12/2025 |
| Persona con control significativo | SUSTAIN HOLDINGS GROUP LTD | 🇬🇧United Kingdom | Activa | 27/3/2024 – presente |
| Cargo | MBK CARPENTRY LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | MBK CARPENTRY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | GUR MEET & GREET LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | GUR MEET & GREET LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SHERBROOKE ENTERPRISE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SHERBROOKE ENTERPRISE LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Persona con control significativo | SSSK PROPERTY LTD LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | MEHTAAB CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | MEHTAAB CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | CORRIERE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MAC BEDROOMS AND KITCHENS LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | MAC BEDROOMS AND KITCHENS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DEMANDLY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | A2Z CARPETS LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – 24/1/2020 |
| Persona con control significativo | JAYDEN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | A2Z DISTRIBUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | SANDEEP TECH LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WEST LONDON AUTOMOBILES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SINGH'S ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | HAYES AUTOMOBILES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | TOPLOCK RECORDS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | VERSATILE LED LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 8/7/2020 |
| Persona con control significativo | GARSCUBE INNOVATIONS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
9/6/2026
England → United Kingdom
2/6/2026
United Kingdom → Scotland
8/2/2025
appointed