| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BORA GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | BORA GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | GURDAAN ESTATE LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | WARDROBE CITY LONDON LTD | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | WARDROBE CITY LONDON LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | SANGHERA TRANSPORT LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SANGHERA TRANSPORT LTD | 🇬🇧Regno Unito | Active | 21/09/2025 – present |
| Officer | KAUR DESIGN & DECORATIONS LTD | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | DHALIWAL BUILDERZ LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | DHALIWAL BUILDERZ LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | J&S RETAIL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DEEP EDUCATION SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | DEEP EDUCATION SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | PREMIER FREIGHTWAYS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BORA GROUP LONDON LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | BORA GROUP LONDON LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | SRELSAH 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – 25/10/2020 |
| Officer | KAUR LOGISTICS LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 15/03/2021 |
| Officer | TILEGATE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – 04/11/2021 |
| Person with significant control | TILEGATE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 04/11/2021 |
| Officer | GURDAAN CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – 29/12/2020 |
| Officer | FOREST VIEW HOTEL (LONDON) LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – 25/10/2020 |
| Person with significant control | KAUR LOGISTICS LTD | 🇬🇧Regno Unito | Proposal to strike off | 11/06/2024 – 11/10/2019 |
| Person with significant control | PUNJAB SPICE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 02/01/2019 |
| Officer | PUNJAB SPICE LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 02/01/2019 |
| Person with significant control | CHELSEA ASSOCITAES LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | CHELSEA ASSOCITAES LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
| Officer | BANI SANDHU LOGISTICS LTD | — | Dissolved | 03/05/2026 – 01/11/2016 |
| Officer | HARDIL LOGISTICS SERVICES LIMITED | — | Liquidation | 17/05/2026 – 17/08/2015 |
11/05/2026
appointed
11/05/2026
United Kingdom → England
10/01/2020
appointed