| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GODAMIS LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | JUGRAJ LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | LEXSTORER LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | LEXSTORER HOLDING LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | GOLDEN UK CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | MATRIXREDPILL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | EMC PROTECT LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | ANITA IMPEX STAINES LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | SANDHU PROPERTIES INVESTMENT LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | S P SANDHU CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | ZINGZONG LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | SEHAJ AND VIRAJ LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | SS SANDHU CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | GURU RAMDAS JI LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | BM TOOTING LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | SIMVIRAJ LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Person with significant control | SIMVIRAJ LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALLIANCE GROUP LONDON LIMITED | — | Active | 29/09/2025 – present |
| Officer | UK SAFE DEPOSIT LOCKERS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 05/09/2018 |
| Officer | GURU NANAK LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
27/03/2026
appointed
25/03/2026
United Kingdom → England
10/05/2013
appointed