| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TANVIR SINGH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SDRG LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAJ CONSTRUCTORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLYDEMORE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | QUICK FOR CLEAN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UK HOME DESIGN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TJS EMPIRE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M13 BUILDER AND DESIGN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M S CONSTRUCTION (LUTON) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 19/3/2023 |
| Persona con control significativo | SUKHI SUPERMARKET LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 31/5/2023 |
| Persona con control significativo | SUKHI TAKEAWAY LIMITED LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | G&S FOODS (TELFORD) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUKHI TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUKH CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BM TREATS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BEST SHINE DOUBLE GLAZE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUKH INFOTECH COMPANY PRIVATE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JEEVAN TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EXCELLENT CLEANING WV LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SST ASIA TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 11/10/2021 |
| Persona con control significativo | SSM INFO SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUKHDEV SINGH CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WHITE TIGER BUILDER'S LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/4/2021 |
| Persona con control significativo | SANDHA CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAMSIDHU LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HOUSEOFTHISTLE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SSN CIVILS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BESPOKE BEDROOM AND KITCHEN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BALAJI TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/2/2021 |
| Persona con control significativo | ASK BUILDING CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ARMAN CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MUNDI TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SS TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SKY STAR ESTATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ANJU PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EXCELLENT CLEANING SERVICES LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GTSS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 5 RIVER GARAGE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SS2 CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | A1 BUILDERS UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EURO GLAZING DERBY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 19/10/2019 |
| Persona con control significativo | ES 13 CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | V & S PARTNERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/8/2020 |
| Persona con control significativo | SUKHDEV TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUKH & RUPI LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUKHDEV 1 CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUKHDEV SINGH1 LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
10/4/2026
United Kingdom → England
28/3/2026
England → United Kingdom
2/12/2019
appointed