| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AMG PROPERTIES LONDON LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ACE STEEL FABRICATIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ELITE CONSTRUCTIONS & DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BAJWA TRANSPORT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DARSHAN CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMAN BEAUTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AMAN PLUMBING & HEATING SUPPLIER LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AMAN HEATING & PLUMBING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SAGWALS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MYMIX CONCRETE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | P26 CONSTRUCTION LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | A&T FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FAIR DEAL (HULL) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | N A KHERA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PANJAB SWEETS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OMAA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LA PADELLA FISHBAR LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AHB DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/06/2024 |
| Person with significant control | CHINMAY ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GURLEEN JASLEEN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DULAI HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 5 RIVER LONDON LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 16/04/2024 |
| Person with significant control | 24X7 SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SUNNY FRESH FOODS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/01/2023 |
| Person with significant control | GK BUILDING CONTRACTORS LIMITED | — | Active | 19/06/2024 – 18/08/2022 |
| Person with significant control | THE WEE CLEANERS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | A&K MAXX LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ACE STAFFING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMANDEEP KAUR1 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VEGGIE MASTER READING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HARLEY STREET CRYPTO CLUB LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LANSDOWNE LAUNDRY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RJD WITNEY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ROADWAYS TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FAITH & MAXWELL CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/01/2022 |
| Person with significant control | MANNAT STORES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 11/03/2022 |
| Person with significant control | LITTLE SOLDIERS | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMANDEEP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | M & A RANU PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HARLEY STREET PROPERTY CLUB LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BEAMO LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | HENLEY WINES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VAHANA BEAUTY SALON LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 10/03/2021 |
| Person with significant control | TEGH CONSULTANTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/12/2020 |
| Person with significant control | INTERCARE WEALTH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GURSHAN FOODS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | CHACHA HOTELS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 26/07/2020 |
| Person with significant control | UK PROPERTY CLUB LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GENSTAR CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMAN'S HAIR & BEAUTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
10/06/2024
appointed
05/06/2024
resigned
15/03/2021
appointed