| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BARGAINZBUYSUK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMPEC INT. LTD. | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHAIINDIANRESTAURENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STEAK HOUSE ROTHWELL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL SHELIM WEB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AROMA CAFE SOHAM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AK IMPERIAL GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/4/2023 |
| Persona con control significativo | SECURITUS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MARZAN MURABI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OSTHIR-CHOICE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HONEST GROCER UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MYN TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IMPERIAL BD GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HOLY HOME CARE LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GARNET ENC LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXCELIUS EDUCATION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZAMAN CLOTHING LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | READY CARS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TS TANDOORI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KING'S CROSS SUPPLIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UK SKILLS ACADEMY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/4/2019 |
| Persona con control significativo | MISUMI SUSHI BAR GRILL & RESTAURANT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | POWERCELL GLOBAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | AL MAMUN PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ACCOUNTAX ASSOCIATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | UNITED ENERGYTEC LTD. | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/6/2024
United Kingdom → England
26/2/2024
appointed
6/4/2016
appointed