| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AMPLE INVEST LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MALACHITE COLLEGE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MALACHITE COLLEGE LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | AHF MOTOR SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CAERPHILLY SPICE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RENTAMANCAVE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HHB CHAI HOUSE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HHB RECRUITMENT AND EVENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LORD OF THE BEARDS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AHF LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | AHA MONEY LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Cargo | HALZ CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Cargo | HALZ MEDIA LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Cargo | AHA ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Cargo | AHA TIMES LTD | 🇬🇧United Kingdom | Disuelta | 26/3/2026 – presente |
| Persona con control significativo | BUBBLE TEA DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | AHA ECOM LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | BUBBLE TEA LAGOON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | POLASH DINING (NEW MILTON) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/12/2022 |
| Persona con control significativo | ROSHNI INDIAN RESTAURANT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHANN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INSYNC CORPORATION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | E TEACH ONLINE LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | E TEACH ONLINE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MULTI BLEND LTD | — | Disuelta | 18/6/2024 – 28/2/2023 |
| Persona con control significativo | OLUU LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MR NACHOS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DOCKLANDS VAPES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DMC AUTO GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AL TAIBA GENERAL TRADING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 18/10/2023 |
| Persona con control significativo | MIRAAJ LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MIRAAJ LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | POPLAR MOSQUE AND COMMUNITY CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 20/12/2018 |
| Persona con control significativo | AMPLE PROPERTIES AND FINANCE LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | ZOOM CERT LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | ZOOM CERT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VAPE LAGOON LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DOCKLANDS VAPE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TIAAARA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LEGAL TUTORS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | TAMASHA FOOD LTD | — | Activa | 19/6/2024 – 1/8/2016 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | YUSUF AND YOUNUS GENERAL STORE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DELI DINER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
10/6/2026
United Kingdom → England
14/5/2026
England → United Kingdom
19/7/2019
appointed