| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TALLYSTICK FINANCIAL CONSULTING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MMA UNITED LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | AM ACCOUNTANTS & TAX ADVISORS LTD | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Persona con control significativo | AM ACCOUNTANTS & TAX ADVISORS LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | JASMINE DESIGNS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BROMLEY COFFEE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MARLOW CLEANING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRAX MCR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RENT A ROOF LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PUNJAB GRILL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MDOT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | C F PHONES & VAPES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL KMAX LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JASMINE DESIGNS COLLECTION LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | GHOST CUSTOMS LDN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PARBIN FRIED LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SIMPLY CODED LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AHMED&USMAN DIGITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RICHMOND BROOKS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/10/2022 |
| Cargo | RICHMOND BROOKS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – 15/10/2022 |
| Persona con control significativo | MONCUR REECE 2018 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/10/2022 |
| Cargo | MONCUR REECE 2018 LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 15/10/2022 |
| Persona con control significativo | K2P FOODS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/3/2024 |
| Persona con control significativo | ALPHABODIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 18/2/2022 |
| Persona con control significativo | ABDUL MAJID & SONS HOLDING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AMZ BUILDINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZANRX TRAVEL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AMR TRADE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WIGEN COFFEE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FELICITY INSPIRATIONAL DEVELOPMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M&R PRIVATE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TECH N SPEC LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/12/2021 |
| Persona con control significativo | SULTAN&CO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WESLYN PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NOMINTRO TECH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/5/2020 |
| Cargo | NOMINTRO TECH LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – 28/5/2020 |
| Cargo | BILAL IQBAL YORK LTD | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – 30/5/2020 |
| Persona con control significativo | LIFE BUREAU LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AM PROPERTIES (LEEDS) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PADNADRUSS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 6/1/2020 |
| Persona con control significativo | JASMINE DESIGNS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AIM ADAMS IRVING MAJEED LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | AIM ADAMS IRVING MAJEED LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | KHOOB PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PRW RETAIL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 11/7/2019 |
| Persona con control significativo | PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/10/2020 |
3/6/2026
United Kingdom → England
14/4/2026
England → United Kingdom
14/9/2021
appointed