| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ILFORD LAW CHAMBERS LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Cargo | ILFORD LAW CHAMBERS LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – 10/4/2026 |
| Persona con control significativo | SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 7/11/2025 – 10/4/2026 |
| Persona con control significativo | GLOBAL LAW CHAMBERS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | GLOBAL LAW CHAMBERS LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | KIKU TINNA LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 23/2/2026 |
| Cargo | BUZZIMENT LTD | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Persona con control significativo | BUZZIMENT LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | ANKAA FINANCIAL LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | LONDON PARTY STORE LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | LONDON PARTY STORE LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | ANKAA FINANCIAL LTD | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Persona con control significativo | F3F1 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | QUQNUS LTD | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Cargo | F3F1 LTD | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | QUQNUS LTD | 🇬🇧United Kingdom | Activa | 16/2/2026 – 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 | NEW WAYS SOURCING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HANNAN & HADEES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | HANNAN & HADEES LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | ORION BIRMINGHAM LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 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 | NEW EURO STAR HAIR SALON LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | NEW EURO STAR HAIR SALON LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 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 | 26/6/2024 – presente |
| Persona con control significativo | SMASHING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 1/5/2022 |
| Persona con control significativo | HERE-THERE SUPPLIES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 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 |
3/6/2026
United Kingdom → England
20/5/2026
England → United Kingdom
14/8/2025
appointed