| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ELITE JUICE UK LTD | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Cargo | ELITE JUICE UK LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| 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 |
| Cargo | RAINHAM EDUCATION & CULTURAL SOCIETY LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – 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 | 22/6/2024 – 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 |
| Cargo | BURTON RITZ LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 14/5/2019 |
| 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 | CRYSTALSIGHT LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | THREE BROTHERS (CWMBRAN) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASHA INDIAN TAKEAWAY (LEIGH) LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BIRMINGHAM UNITED RESTAURANT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIRMINGHAM LEISURE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 3/7/2018 |
| Persona con control significativo | SONIC STAR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/12/2016 |
| Persona con control significativo | THE HEYBRIDGE TANDOORI RESTAURANT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LUXURY CHAUFFEUR GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | G24 INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
29/4/2026
United Kingdom → Wales
26/4/2026
Wales → United Kingdom
28/1/2017
appointed