| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MAHAL TRANSPORTATION LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | MAHAL TRANSPORTATION LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | AV DIGGER SERVICES LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | NAHAL INVESTMENT PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – 01/06/2025 |
| Person with significant control | IMMEDIATELY FITTING KITCHEN AND BEDROOM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SANDHU BUILDER CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SANDHU BUILDER CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | GUL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ESHOPSY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WRENBECK NEWS & OFFLICENCE OTLEY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DGM PROPERTY DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EGROW DEAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LERAJ FOOD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PJF FOODS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PJF FOODS LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | BHAV SOHI LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/03/2024 |
| Person with significant control | HAPPY HOME BUILD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FOUR+ CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FOUR+ HOMES SWANLEY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GARRY RETAIL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KANG LOGISTICS TRANSPORT LTD LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KAHLON 1 LOGISTICS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GLOBALWISE IMMIGRATION & RECRUITMENT LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | FAMILY’S PIZZA & GRILL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MOOLASINGH & SONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | G.S TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RLG GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GUR S BUILDING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EDWARD ROAD DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 25/02/2024 |
| Person with significant control | W JI BRICKWORK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EAGLE PRODUCTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GSSTRANSPORT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MIDLAND DEVELOPERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 03/07/2023 |
| Person with significant control | JMD WEALTH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 111 CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/07/2023 |
| Person with significant control | GS KITCHENS AND BEDROOMS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 30/11/2023 |
| Person with significant control | MY DREAM HOME LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AV CAR SALES AND DELIVERY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | INBURGH TRADING LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | GURWINDER SINGH CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GSP TRANSPORT SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | G S T BUILDERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PUREWAL & AGGARWAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GURWINDER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AV RECOVERY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GLOBAL INVESTMENT ABC LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GNG LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GURWINDER SINGH4 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
06/05/2026
United Kingdom → England
06/04/2026
England → United Kingdom
30/05/2023
appointed