| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | A406 BUILDERS LTD | — | Active | 21/06/2024 – present |
| Person with significant control | MOORPOOL NEWS & WINES LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | JMI REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | DHALIWAL RESIDENTIALS LTD | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
| Person with significant control | DHALIWAL RESIDENTIALS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MOORPOOL NEWS & WINES LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | MOORPOOL NEWS & WINES LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | DHESI PROPERTY 3 LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 20/09/2018 |
| Officer | DHESI HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 20/09/2018 |
| Officer | DHESI PROPERTY 1 LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 20/09/2018 |
| Officer | A406 BUILDERS LTD | — | Active | 01/05/2026 – 16/04/2018 |
| Officer | MIDLAND SANDWICH COMPANY (UK) LTD | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – present |
02/06/2026
[object Object]
01/05/2026
United Kingdom → England
28/01/2009
appointed