| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SISKO TRADING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AG.LIMS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RISER$ SELLERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BUY SELL PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GHAFAR INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AG LEAN MANAGEMENT CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HAMIDS LONDON STOCK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASIAN BUSINESS ASSOCIATION UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 14/9/2018 |
| Persona con control significativo | MOOREFIELD FARM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CAMELION SALES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL BUSINESS CENTRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KENTHOUSE PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WENAM GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 8/11/2017 |
| Persona con control significativo | UK GAS HEATING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAVER EXPRESS LIMITED | — | Activa | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
5/1/2024
appointed
6/4/2016
appointed