| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HARRISON PIERCE HP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MASSALA KENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALIM TUITION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASR STEVENAGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PINK MASALA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAYHANS CHAII LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A & S PROPERTIES NORTH WEST LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELEGANT MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MUMBAI SPICE RESTAURANT LTD | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ABDUL ALIM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REXBRAY TRAINING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BAY OF BENGAL (COOKSTOWN) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/6/2022 |
| Persona con control significativo | FINESSE BARBER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WHITECHAPEL POUNDSHOP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A&H INVESTMENTS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TREATS EXEC LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOULVIBAZAR CRICKET CLUB LONDON CIC | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/12/2022 |
| Persona con control significativo | DRONEANDGO LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOMERIES LUTON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAHIM & NAYEM FASHION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AA CONSULTANCY GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MARYAM TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 13/2/2020 |
| Persona con control significativo | STROOD CUISINE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CARDAMOM SPICE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PIXEL PROPERTIES GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 8/4/2021 |
| Persona con control significativo | WALSALL GROCERY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | OLIVE TREE STUDY SUPPORT SM LTD | — | Activa | 18/6/2024 – 15/6/2022 |
| Persona con control significativo | THE MILL GOURMET KITCHEN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SIMPLE CATERER LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | AA ESSEX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PHOENIXX GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SFC FAST FOOD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALIM PLUMBING AND HEATING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CURRY STATION ONLINE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | OLIVE TREE STUDY SUPPORT TVI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | PHOENIXX GROUP PROPERTY PORTFOLIO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HK VENTURES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DESIRE PERFUMES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/2/2018 |
| Persona con control significativo | AMANS (WORSLEY) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FAHIMS (UK) LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SPICE GARDEN (GOOLE) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 29/11/2017 |
19/6/2024
England → United Kingdom
25/4/2024
appointed
19/6/2016
appointed