| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DEEP CARGO LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | DEEP CARGO LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | ASR SHOPFRONT LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | ASR SHOPFRONT LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Persona con control significativo | APS STORES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FRABBY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | G52 SPICE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | S SINGH 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GN HOME SOLUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUKHDEEP CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A A DELIVERY EXPRESS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AIMSS SUPPLIERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOVE FORWARD MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/4/2025 |
| Cargo | MOVE FORWARD MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – 1/4/2025 |
| Persona con control significativo | SUPER COURIER SERVICES U.K. LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FOODLICIOUS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SK BUILDERS DERBY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GORMANS FISH AND CHIPS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAS ONE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | RAI DRYLINING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RJ SUPPLIERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/7/2023 |
| Persona con control significativo | JAZ BUILDER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JAS SINGH LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SV LOFT CONVERSION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KS HOUSING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/3/2023 |
| Persona con control significativo | SKY1 ROOFING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PBX BUILDS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DEEP SAINI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EAZY ENERGY SOLUTIONS T/AS ENERGYSERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | K BAJWA CONTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUKHDEEP SINGH 3 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LANGLEY MEAT MARKET LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DHILLON & CO TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUKHDEEP SINGH1 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | CEASED TRADING 11808100 LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – 3/7/2025 |
| Persona con control significativo | CEASED TRADING 11808100 LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – 3/7/2025 |
| Persona con control significativo | PUNJAB TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 30/6/2022 |
| Persona con control significativo | HAWK G LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GTB STORES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/11/2021 |
| Persona con control significativo | ND FOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUKHDEEP SINGH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KS ROOF MASTER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAIMBHI CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK POWER SAVINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M & K TRANSPORT SERVICES LTD. | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PANDA CONTRACTING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUNTECH TOOLS & PLANT HIRE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | TABLET INVESTMENTS LTD | — | Disuelta | 17/5/2026 – presente |
17/5/2026
United Kingdom → Canada
14/4/2026
England → United Kingdom
1/11/2022
appointed