| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SS AND JK COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | SS AND JK COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | KRMS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | PRETTYDOLL CLOTHING LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | PRETTYDOLL CLOTHING LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | THE VILLAGE INN WHITFIELD LTD | 🇬🇧United Kingdom | Activa | 27/5/2025 – presente |
| Cargo | THE VILLAGE INN WHITFIELD LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | WHITE HART HOTEL GAINSBOROUGH LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | WHITE HART HOTEL GAINSBOROUGH LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | STRADA APPAREL LTD | 🇬🇧United Kingdom | Disuelta | 27/5/2025 – presente |
| Cargo | STRADA APPAREL LTD | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – presente |
| Persona con control significativo | SSC STORES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EAGLES RETAIL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SINGH & TAK LLP | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | TASTEE SINGH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AKAAL SECURITY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GULATI EXPRESS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PUNJAB EMERGENCY RELIEF LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | RENEWABLE HSEQ LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RAINWORTH PRIVATE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SURGIANOS LONDON ROAD PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | J MANN BROTHERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WHEEL HOUSE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | WHEEL HOUSE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Persona con control significativo | TRUE BUILDER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EVERSTOKE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPARTON PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EASTGATE ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KBC BUILDINGS COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | KT PROPERTIES (DERBY) LTD | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | MAJESTIK RESOURCES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SIDHUS RETAIL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SODHI REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SODHI REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | AKMARWAHA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NRI PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | NRI PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | KALSI HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JEEVAN FISH BAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HWD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HWD1 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S & M SINGH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALDERMOOR FISH BAR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PASTURE VIEW HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | G RECRUITS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
15/6/2026
United Kingdom → England
7/6/2026
United Kingdom → England
27/5/2025
United Kingdom → England