| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COFINNO ESTATE PARTNERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLASSIC MAKERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MATSON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE VANITY EYEWEAR GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A.B.H INSTALLATIONS SPECIALIST LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PHOENIX TRAINING SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 26/7/2023 |
| Persona con control significativo | A&T H LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A&T SYNDICATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | B & H INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LANGUAGESOFCOLOUR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHOFA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A H BRADFORD PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STUDY GUIDANCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A.H IT CONSULTANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FUNERAL SUPPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MY GIZZMO LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | STEP EDUCATION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACURUS SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ACURUS SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ATKINS COLLEGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ATKINS COLLEGE LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AHN CORPORATION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AH CORPORATION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAXIMUS SECURITUS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CONSULTANTS ELITE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BAZA PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LAL PROPERTY ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LONDON OIL TRADING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DRINKS KINGDOM UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/12/2019 |
| Persona con control significativo | ESPRIT DE CORPS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/1/2021 |
| Persona con control significativo | AHZ PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KHADIJA MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 22/7/2017 |
| Persona con control significativo | A1 PROPERTY (CARDIFF) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NUE WORLD LIMITED | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | INSPECTA GADGET LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/6/2021 |
| Persona con control significativo | UNIQUE ESTATES MIDLANDS LTD | — | Disuelta | 19/6/2024 – presente |
5/6/2024
appointed
27/3/2024
appointed
7/10/2016
appointed