| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | B7 ASSOCIATES LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | GURUKHANA LTD | 🇬🇧Regno Unito | Dissolved | 26/09/2025 – present |
| Officer | GURUKHANA LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Officer | RIVER BIRCH NEWMAN LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | INTREPIDUS LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | FINTEGRATE FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | PUNJABI HUT LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | PUNJABI HUT LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | INSTANTFUNDINGSOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | FINTEGRATE FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | FINTEGRATE FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 29/11/2023 |
| Officer | PUNJABI HUT LTD | — | Dissolved | 12/04/2026 – present |
| Person with significant control | PUNJABI HUT LTD | — | Dissolved | 26/06/2024 – present |
| Officer | DIGWA GROUP LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | DIGWA GROUP LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | CHAMELEON FINANCIAL PLANNING LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 28/06/2024 |
| Officer | CHEETHAM JACKSON LTD | 🇬🇧Regno Unito | Active | 29/05/2026 – 23/10/2017 |
| Officer | SAT K SERVICES LIMITED | — | Dissolved | 13/05/2026 – present |
19/04/2026
England → United Kingdom
12/04/2026
United Kingdom → England
30/06/2014
appointed