| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UK UNIVERSAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AB MOTOR HUB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AK1 HOMES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABA CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TRUSTECOMMERCE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OPULENCE AQUI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BURY BODY CENTRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAK HOMES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AFX TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OCIS LOCUM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROTEAM STAFFING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 2020 SERVICES 2060 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAJA HALAL MEAT WHOLESALERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JUSTRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/2/2021 |
| Persona con control significativo | KH4N TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZAH SECURITY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AK INTERNATIONAL TRADING LTD | 🇬🇧United Kingdom | Disuelta | 20/11/2023 – presente |
| Persona con control significativo | AK FLEET GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A PERFORMANCE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENTECH RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YUZU INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KIELIKA SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE HANGOUT DUBAI LTD | 🇬🇧United Kingdom | Disuelta | 21/11/2023 – presente |
| Persona con control significativo | AK PREMIUM EVENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | AK PREMIUM EVENTS LTD | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Persona con control significativo | AK 2018 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CLOUDY RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PHENOM SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HOMEFLAIR OUTLET LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SKILGATE KNOWLEDGEABLE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 21/9/2018 |
| Persona con control significativo | ABA CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ROSE NOIR LTD. | 🇬🇧United Kingdom | Solicitud de baja | 16/11/2023 – presente |
| Persona con control significativo | FASAJ BALTI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 14/8/2017 |
| Persona con control significativo | M R PROPERTIES INVESTMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
26/6/2024
England → United Kingdom
17/4/2024
appointed
6/4/2016
appointed