| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KHIVA KITCHEN AND BEDROOM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A P BUILDERS (ESSEX) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EXPLORE DECOR LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RETAIL CUBE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FESTIVE RETAIL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EMPIRE DYNASTY CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GLOBAL WINDOWS & CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SINGH EXPRESS LOGISTICS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CHAHAL BROTHERS CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MAKS INSULATION & CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ARVIND BUILDER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FASHION AVENUE INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FASHION AVENUE AND MORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RETAIL CRAZY LONDON LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RETAIL CRAZY MANCHESTER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HOME TWENTY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | M S BUILDING AND CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STYLE PARIS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CREWE BAR&RESTAURANTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PB05 CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | POUND STORES GALORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FASHION SPOTLIGHT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TRADE RETAIL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FASHION SPACE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MAAJI PRODUCTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SEASON OUTLETS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DISCOUNTS NOW LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | STIK SOCIAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AM PRODUCTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AS BUILDERS (LONDON) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BUILDERS JUNCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A GOODJOB LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GOODJOB ENTERPRISES LTD LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VAPES&PHONES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AMRITPAL SINGH1 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BULLET ROOF MASTERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BETTER RENOVATIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A R CARPET & FLOORING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AUTOLOGI LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ETSG LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AMRITPAL SINGH4 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KALSI BUILDING SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KNIGHTSBRIDGE WHOLESALE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 10/02/2024 |
| Person with significant control | LEHAL'S TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CASPIAN WAREHOUSING AND LOGISTICS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/11/2022 |
| Person with significant control | RETAIL CRAZY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AP SINGH BUILDER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AK AULAKH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VISA NATION UK LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | HAVANA GLOBAL COLLEGE LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
24/04/2026
United Arab Emirates → England
30/03/2026
England → United Arab Emirates
11/07/2023
appointed