| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BUZZIMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LONDON PARTY STORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ANKAA FINANCIAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | F3F1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | QUQNUS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INDIAN CUISINE TAKEAWAY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | POLO FOODS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GALAXY SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AR SERVICES YORKSHIRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RED & GOLD STAR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AR UK TRADING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HANNAN & HADEES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ORION BIRMINGHAM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EASTERN PEARL WEDDING HALLS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRISTAR EVENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | V44 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | THE LONDON ENTREPRENEURS CLUB | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NAZAM'S RESTAURANT LEEDS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SMASHING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/5/2022 |
| Persona con control significativo | HERE-THERE SUPPLIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 12/6/2023 |
| Persona con control significativo | HHH & CO PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ODESI PROJEX LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BIZIMO SOLUTIONS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | I STAR WHOLESALE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 29/7/2022 |
| Persona con control significativo | SOTITI UK SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VALQUE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BDR 14 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JUST ASK HOME HARDWARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ARI HOMES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHICKEN LICKEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 5/2/2021 |
| Persona con control significativo | TIGOST SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIOLLO SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KIKU TINNA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAUF TRADER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GRILLERS DESSERTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 28/2/2022 |
| Persona con control significativo | FITBRAVE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SALT GEMS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AL RAUF JEWLERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRIME DOUBLE GLAZING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | POOL RECRUITS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OMBRELLA SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RIGGLO SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | APPOINT RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRAVO RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FORMA RECRUITS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REDTHUMB SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | USMANIA HALLS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/5/2021 |
| Persona con control significativo | MANSION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLUE APPLE CONSTRUCTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/10/2021 |
| Persona con control significativo | BITWISE SOFTWARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
England → Scotland
15/5/2024
appointed
21/3/2019
appointed