| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BBSQ (BL) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BBDL (BL) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RECOVERY MADE EASY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FGHD HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/5/2024 |
| Persona con control significativo | ELEGANT JEWELLERY BOX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DETTAGLIO AUTOCARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | S ALI & SONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRW INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABDUL HAKIM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ER TAXI LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NATURE’S JUICE KICK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE CLOAKED ONE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BREACH REPORTER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LJBARBERING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INDIA DEE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE RAJ TANDOORI (BLACKBROOK) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EARTH IT SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/6/2021 |
| Persona con control significativo | LOOP PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | PRIME DATA PROCESSING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ANGEL 2 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/11/2021 |
| Persona con control significativo | BRIGZY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A & A RESTAURANTS HUDDS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALKAUTHAR | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SNG 159 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BELSHAW LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GREENSIDE NE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A & A RESTAURANTS (LS11) LTD | — | Disuelta | 18/6/2024 – 6/5/2021 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHESHIRE TANDOORI (NORTHWICH ) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIYA RESTAURANT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A&A RESTAURANTS LEEDS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAFFRON INDIAN FOOD BAR LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | OTTOMANS & BEDS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/7/2017 |
| Persona con control significativo | A & A RESTAURANTS MIDDLESTOWN LTD | — | Disuelta | 19/6/2024 – 31/3/2021 |
19/6/2024
United Kingdom → England
5/6/2024
appointed
6/4/2016
appointed