| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WAYFORWARDTECHNOLOGY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | R S PAGHAM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AKBARI (NW) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DUAA HANNAN CLOTHING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | D&Z CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LEMON TREE RESTURANT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WOLF SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BURTON ELITE VENUE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HANZ ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RIVERIE RENTAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALINA ENTERPRISE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A2Z DISTRIBUTOR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAQAMAM MAHMUDAH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AB ENTERPRISE (NW) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZUVVA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SMART MICROTECH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/3/2021 |
| Persona con control significativo | BURTON RITZ LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | H & Y DYNAMIC LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NIMBOO BAR & RESTAURANT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASIAN FOOD OUTLET LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 9/6/2020 |
| Persona con control significativo | TECHHIRO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MY SHIMLA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASIA FOODS CWMBRAN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHEPSHED BAR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TOP ASSIST LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/6/2018 |
| Persona con control significativo | INDIAN CUISAINE BRIDLINGTON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SWIFT TECHNOLOGY (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MY BHUJON LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OUT OF INDIA RESTAURANT LTD. | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHINA MART LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OUT OF INDIA LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MONTON WHOLESALE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | TERA BE WAQT AAGAYA LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THREE BROTHERS (CWMBRAN) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CRYSTALSIGHT LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | LUXURY CHAUFFEUR GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MILLBROOKE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/12/2018 |
| Persona con control significativo | ASHA INDIAN TAKEAWAY (LEIGH) LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REIC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BIRMINGHAM LEISURE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 3/7/2018 |
| Persona con control significativo | STONEY MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/7/2018 |
| Persona con control significativo | BIRMINGHAM UNITED RESTAURANT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SONIC STAR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/12/2016 |
| Persona con control significativo | HANZ SPICE LOUNGE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WHITLEY BAY ISLAMIC CULTURAL CENTRE | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/1/2021 |
| Persona con control significativo | THE HEYBRIDGE TANDOORI RESTAURANT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | G24 INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
19/6/2024
United Kingdom → England
27/3/2024
appointed
6/4/2016
appointed