| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AKB LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | AKB LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | SUKHH PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | SUKHH PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | JOSAN PROPERTY MAINTENANCE LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | SK 4 U LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PERKYN CHILLED FOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SARDARS CELLAR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAYA HOUSING AND DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SARDARS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ABS ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JAYKASH HOSPITALITY MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HARP AND SUKH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DDB PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | N.S.J CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SRM APEX DEVELOPERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CENTRAL WHISKY AUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SN RESTAURANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/12/2023 |
| Persona con control significativo | AEROJETS TRAVEL AND TOURS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRYANT ROAD FISH & GRILL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SOKHAL TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ACHIEVE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BENZ CHAUFFEUR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SSJ FOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SS22 INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SS22 DINER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MIDDLESEX GROCERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LAROMA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BASRA LOGISTICS (UK) LTD | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Persona con control significativo | SS22 FOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIRECT-2U FOOTWEAR LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | VS STORES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PREMIUM QUARTZ AND GRANITE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KENT FISH, GRILL AND KEBAB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | SS BUILDERS (SLOUGH) LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Persona con control significativo | SS BUILDERS (SLOUGH) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | INDIANOMASSAGE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SS22 MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FIVE RIVERS ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | Y SECRETS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUKH NATT UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHABAD AUTOS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHABAD LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SN BATH PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SS BATH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BHAGTANA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | POWER TRANSPORT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUKHS VEGGIE BOX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
21/5/2026
United Kingdom → England
15/4/2026
United Kingdom → England
31/10/2022
appointed