| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ABD ALL OVER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLUE PHONES UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AGS POULTRY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SILVER MANE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BARBER ON THE MOVE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A & C PROPERTIES (WAKEFIELD) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MG PROPERTIES B,HAM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DILKASH LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | THE FRUIT BASKET (TEESSIDE ) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LITTLE GIANTS MALL MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABDULS PROPERTIES (YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ABDULS GROUP (YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOTORLEAGUE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MULTI ONLINE BUSINESS PRIVATE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GHAFOOR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ONELEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SECURIE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GM5 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GHAFOOR HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE YORKSHIRE KITCHEN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARROW CARS AND MINIBUSES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | HIGH CLASS MC LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEW DESIGN CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SCORPIO FAST FOOD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NATIONEXPRESS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 19/10/2020 |
| Persona con control significativo | UBAY CENTRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 19/10/2020 |
| Persona con control significativo | BIRMINGHAM MAIDS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 19/10/2020 |
| Persona con control significativo | CHILLI HUT TAKEAWAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CRYSTAL COMMUNICATIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LINKS WORLD WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/2/2023 |
| Persona con control significativo | MOTOR SPEC LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/6/2020 |
| Persona con control significativo | ABDULS (YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A TO Z EXPRESS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 26/6/2020 |
| Persona con control significativo | HEATHROW PRESTIGE CHAUFFEURS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 29/10/2019 |
| Persona con control significativo | ALPHARM HEALTHCARE PLUMSTEAD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/11/2023 |
| Persona con control significativo | FORGE MOT & TYRES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AG CUISINE (BRADFORD) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 26/12/2019 |
| Persona con control significativo | M M RECYCLING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GREENWICH HEALTHCARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHILLI HUT (MARCH) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MADRAS COTTAGE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STOPSLEY HALAL CASH & CARRY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JUMERIAH SPICE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AQ RIVA DRY CLEANERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LITTLE GIANTS MALL MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TYRE KING (DONCASTER) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | APP CARZ LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALPHARM HEALTHCARE LIMITED | — | Activa | 18/6/2024 – 15/11/2023 |
| Persona con control significativo | AG & TA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KNOWSLEY STREET WHOLESALE CLOTHING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
England → United Kingdom
16/5/2024
appointed
16/5/2019
appointed