| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SIFAT CONVENIENCE STORES LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | SAMAARCONSTRUCTION1 LIMITED | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | GURAYA LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SAMAR CONSTRUCTION1 LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | YIN YANG QI LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | S&J BUILDERS SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TEMPERO COFFEE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JSK TIPPERS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | GURAYA CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KULCHA STATION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | S SANDHU TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DRAYCOT LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 16/4/2019 |
| Persona con control significativo | SUNLIT TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 12/6/2024 – presente |
10/4/2026
England → United Kingdom
7/4/2026
England → United Kingdom
30/1/2017
appointed