| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BLOCKWISE TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GREENSTONE INDUSTRIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AYAAN’S FOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | S2S TAXI LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SENTRIX LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PLANTAX LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUPER SPEED SPORTS CARS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EDUTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2024 |
| Persona con control significativo | CARBON REDUCTION PLANNING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AL BUSHRA METAL TRADING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BURGER MUNCH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CALZONE KING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MISS FOXXY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MSA MAKETS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TECHCINITY UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HARTLEY ROSE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A AND A PROPERTIES BIRMINGHAM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WALLYFORD DEVELOPMENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | G & S CONSTRUCTIVE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/6/2023 |
| Persona con control significativo | SURMA LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EDIFICATION CONSULTANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MBA LIGHTING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MANCHESTER COLLEGE OF EDUCATION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/10/2022 |
| Persona con control significativo | HRA IT CONSULTANTS & RECRUITERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GMT DATA SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COLDFIELD CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ONYX UK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAS & CO (U.K) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/9/2021 |
| Persona con control significativo | COGENT RESOURCING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/4/2022 |
| Persona con control significativo | CHILDREN`S AID | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AS LIGHTING HOUSE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | GRINDSTONE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TITAN GLOBAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | YA HAJJI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/12/2022 |
| Persona con control significativo | A SATTAR TAXIS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUNCHES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/4/2023 |
| Persona con control significativo | 247 S .S LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HALO INFORMATICS TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMART PROPERTIES LETTING & SALES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MANCHESTER MEDIA SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/12/2021 |
| Persona con control significativo | ADVICERUSH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOVLEE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NOODLE MUNCH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHAKE SHACK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIR-AJ & CO ASSOCIATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FZMK NEWS NETWORK LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | E.L.Y AFRICAN PRODUCE IMPORTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/8/2021 |
| Persona con control significativo | BLOCKWISE NETWORK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DUDLEY SALES AND LETTINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WHOLESALE STOCK CLEARANCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
26/4/2024
appointed
4/5/2021
appointed