| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | G1 AUTOCUSTOMS LTD | 🇬🇧United Kingdom | Activa | 25/11/2024 – 25/11/2024 |
| Cargo | G1 AUTOCUSTOMS LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – 25/11/2024 |
| Persona con control significativo | ELLAVE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRIMARY POINT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE BEARDED BAKERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GORSI SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SABIR HAIRDRESSERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/2/2024 |
| Persona con control significativo | FULKOLEY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIGITAL TECHNICAL CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GREYWOOD ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KAYNAT COFFEE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KHAZAANA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EURO HALAL GROCERY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GLOBE BUILDING LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 27/9/2023 |
| Persona con control significativo | GLOBE BUILDING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 27/9/2023 |
| Persona con control significativo | ZAC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THM SOUTH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | COMPARE THE INSTRUCTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRODUCT ELITE LIMITED | — | Activa | 19/6/2024 – 30/7/2023 |
| Persona con control significativo | ESSENTIAL LAW LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/5/2023 |
| Persona con control significativo | A-FINITY TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RED CHILLIES TAKE AWAY ( REIGATE ) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/11/2023 |
| Persona con control significativo | EURO HALAL GROCERIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AS HYDE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ARIA RESIDENTIAL CARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IS&BROTHER'S LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/10/2022 |
| Persona con control significativo | GKAGROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | RISING STAR S&N LIMITED | — | Disuelta | 19/6/2024 – 1/1/2023 |
| Persona con control significativo | SAPPHIRE (NW) LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | SAPPHIRE (NW) LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | GORSI SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DSIENNAK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRANSITIONCO LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 17 CLEMENCE STREET LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 11/11/2022 |
| Persona con control significativo | ENDURIZE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIDDA TRADING LONDON LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/1/2023 |
| Persona con control significativo | HAMPTON GROVE CARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/1/2021 |
| Persona con control significativo | CAFFE ZAZA TWO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 15/2/2023 |
| Persona con control significativo | A&IMANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VUJON RESTAURANT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RED CHILLIES TAKE AWAY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SIZZLE AND STIR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THM CRAWLEY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WHARF & BRIDGE SAM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A S BUILDERS (MCR) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BANGLA CHILLI LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WONIRY SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAMAD FOOD STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
25/11/2024
resigned
2/8/2024
appointed
20/12/2021
appointed