| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | S&M LIQUOR HOUSE LTD | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Persona con control significativo | DIVEDROPDEALS LTD | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Persona con control significativo | J & S FOOD SUPPLIERS LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Persona con control significativo | VANTABLACK VENTURES SINGHS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | NANAK HOMES DERBY LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | GATECOTE 1 LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | BRIGHT GLAZING LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – 15/1/2026 |
| Persona con control significativo | NIM&ANY LTD | 🇬🇧United Kingdom | Disuelta | 20/9/2025 – presente |
| Persona con control significativo | DOEL SERVICES (HANDSWORTH) LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | JS TRANSPORT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MH CARPET & FLOORING LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 18/9/2025 |
| Persona con control significativo | HUNDAL 44 CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | UK VAN’S MATES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | PBX PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | UK LABOURWORK LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | THE LIQUOR HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | SANDY COURIER U.K. LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | SANDEEP SINGH4 LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BUILD OPTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | SANDEEP SINGH GROUNDWORK LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BEXLEY QUALITY BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | S GILL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/1/2024 – 1/3/2022 |
| Persona con control significativo | JS BEVERAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | BOOZE AND CONVENIENCE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DEEP DIOL LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | SANDEEP SINGH 1 LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
13/5/2026
United Kingdom → England
13/5/2026
appointed
1/10/2018
appointed