| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BS BUILDERS BIRMINGHAM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GATEWAY DESSERTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SKIPTON BALTI SPICE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FRENCH TRADE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELITE ONE PRODUCTION LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABDUL ALI LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ESSEX BUSINESS SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZAFRAN EXPRESS TAKEAWAY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THREE LIONS TAXIS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | G.A PROPERTY GROUP (GLOUCESTER) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | HI THAI LONDON LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | ONE STOP LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/7/2023 |
| Persona con control significativo | NP20 ESTATES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | GOURMET STEAKS N BURGERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | THAI SUSHI LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | THAI SUSHI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BERKO GRILL HOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A&A CENTRAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | LA PASTA SUSHI & BAGEL LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | AKIRA (WEDNESBURY) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIMLA HALLGREEN LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MMJ INVESTMENTS HOLDING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HI THAI LONDON LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/5/2021 |
| Persona con control significativo | QJ CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MAJESTIC RENTALS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CAVENDISH CARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMIRA CUISINE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JKO FILMS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JSD (UK) PRODUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BALDWINS SIMLA GRILL LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | AA SPICE (STOURPORT) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BESTOFTECH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MR ALI'S RESTAURANT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GLOBETOWN MOT CENTRE LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | ADVENTURE RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SWS LONDON TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AIT HORIZON LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 29/10/2018 |
| Persona con control significativo | BALDWINS SIMLA LTD | — | Disuelta | 18/6/2024 – 11/7/2019 |
| Persona con control significativo | JKO HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GA MUSIC LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALI & SON (GLOUCESTER) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MISTER ALI'S RESTAURANT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | H TRADERS UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
19/5/2026
England → Great Britain
11/6/2024
appointed
25/7/2017
appointed