| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ABDUL HAFIZ PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EUROMEDICS (GLOBAL) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TAQWA WALSALL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMART GREEN DELIVERY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AH (HUDDERSFIELD) LOCUM SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLOSSOM BY KHANS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SMART DEVELOPMENTS (WEST YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SMART COURIERS SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LIVINGINVAINS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HAMMONDS ESTATE AGENTS LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AH CARMS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DRAGONS DEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ONLINE UTILITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CROFT PHARM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FASHION FITTY LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMART COURIER SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BURGER & FRITES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 26/2/2024 |
| Persona con control significativo | FORTE GREEN 3 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FORTE GREEN 2 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/4/2024 |
| Persona con control significativo | BENEDI DREAM BUILD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | S H HD CATERING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UK TOPTRADE INTL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BUTTERFLYER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHESHIRE CENTRAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LALABAZAR UNION EDUCATION TRUST (UK 2009) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FORTE GREEN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WEST ONE PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAZI BUSINESS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CREATIVE DEVELOPMENTS (HUDDERSFIELD) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SOFTMEHR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AHR SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | STAFFORD BROWN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SOFTME LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | REDDISH MOTOR COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/5/2023 |
| Persona con control significativo | 1236 TAXIS LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A H FRAGRANCES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RITE SPACE PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 31/8/2023 |
| Persona con control significativo | GERRY'S TAXI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/8/2017 |
| Persona con control significativo | BALTI SPECIAL LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASIA CONTINENTAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/1/2022 |
| Persona con control significativo | AZ INVESTMENTS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAMMONDS ESTATE AGENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MALDON CATERING SERVICES LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 30/3/2021 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
7/6/2024
appointed
1/5/2024
appointed
1/6/2016
appointed