| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SS CIVIL LTD | 🇬🇧United Kingdom | Activa | 31/5/2026 – presente |
| Persona con control significativo | BRIXSTONE BUILDERS LTD | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Persona con control significativo | SANDHU CONSTRUCTION SERVICES LTD | 🇬🇧United Kingdom | Activa | 30/10/2025 – presente |
| Persona con control significativo | VIRK TRANSPORTATION LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | SKY BUILDERS1 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ADVENTURE WOLF LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | HOME IMPROVEMENT NOW LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | STYLISH KITCHEN & BEDROOM LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | SAVE EX SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | VICTORIOUSS GLAZING LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | SANDY COURIER LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 20/6/2025 |
| Persona con control significativo | SANDEEP SINGH3 LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | G & A FREIGHT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SANDY ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | SUNNY FOOD & WINE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
31/5/2026
appointed
31/5/2026
United Kingdom → England
7/6/2018
appointed