| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | UAP PAYMENTS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | UAP PAYMENTS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | TRISEC PAY LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | TRISEC PAY LIMITED | 🇬🇧Regno Unito | Active | 23/09/2025 – present |
| Officer | T&G HO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | T&G HO LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | TRISEC HO LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | TRISEC HO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | T & G PAYE LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | T & G PAYE LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | PAL1 LTD | — | Dissolved | 19/03/2026 – present |
| Person with significant control | PAL1 LTD | — | Dissolved | 21/06/2024 – present |
| Person with significant control | TKT CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SMART SHAPE CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MANGO TRUCKING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PRITPAL SINGH1 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OMORFIA BEAUTY LONDON LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PK&MM LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BEDFORD TRANSPORT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 29/09/2021 |
| Person with significant control | SINGH RENOVATIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JIP CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MA CALL COLLECT LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | GARNET BUILDERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COPPERCAST PHARMACEUTICAL UK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CITY ASSETS MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FLAMESURGE SOLIHULL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PREMIER HOUSE BUILDER GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GARNET DOUBLE GLAZING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – 01/08/2018 |
| Person with significant control | GHOTRA'S LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | P SAINI CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/08/2021 |
| Person with significant control | UBHI BUILDERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PRIT CAR SALES LTD. | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Person with significant control | PRITPAL SINGH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FAIRMONT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BLOSSOM BEAUTY ROOM LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | PATEK LIMITED | — | Dissolved | 18/06/2024 – present |
23/04/2026
England → United Kingdom
05/06/2025
appointed
06/04/2016
appointed