| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KHANAAN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PERFICIENT ENTERPRISE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GEMS EMPORIUM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | APEXLUME LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ABBAS KHANX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MONEY VALUE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABBAS KHAN ENTERPRISES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARIF KHAN SONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABAS KHAN LTD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KARDANO LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BORAQ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CATERANA 4 U LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/12/2019 |
| Persona con control significativo | ABBASK PLASTIC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/6/2024
Northern Ireland → Germany
19/4/2024
appointed
7/5/2016
appointed