| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | HATTON GARDEN PARKING LTD | 🇬🇧United Kingdom | نشط | 18/06/2024 – 10/04/2024 |
| ضابط | HATTON GARDEN PARKING LTD | 🇬🇧United Kingdom | نشط | 20/03/2026 – 10/04/2024 |
| شخص ذو سيطرة كبيرة | MYKINZY LTD | 🇬🇧United Kingdom | نشط | 26/12/2023 – 03/10/2025 |
| ضابط | MYKINZY LTD | 🇬🇧United Kingdom | نشط | 15/12/2025 – 03/10/2025 |
| ضابط | M & L GOLD (OLD) LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – 03/10/2025 |
| شخص ذو سيطرة كبيرة | M & L GOLD (OLD) LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 03/10/2025 |
| شخص ذو سيطرة كبيرة | MAHOR TRADING LTD | 🇬🇧United Kingdom | نشط | 27/12/2023 – حاضر |
| ضابط | MAHOR TRADING LTD | 🇬🇧United Kingdom | نشط | 18/02/2026 – حاضر |
| ضابط | LUXURY POSTMAN LTD | — | تم حلها | 11/04/2026 – 10/05/2021 |
| شخص ذو سيطرة كبيرة | A & M POLISHERS LTD | 🇬🇧United Kingdom | نشط | 31/12/2023 – 03/10/2025 |
| ضابط | A & M POLISHERS LTD | 🇬🇧United Kingdom | نشط | 22/04/2026 – 03/10/2025 |
18/02/2026
England → United Kingdom
27/01/2026
United Kingdom → England
13/01/2017
appointed