| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FUMARI THE LOUNGE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ACTIVE ECO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMZAUR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLUES CLEANING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VANTAGE NINE PRODUCTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZED-E ELECTRICAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHOREDITCH PLUMBING AND HEATING SUPPLIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE PECULIAR DESIGNER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SCREENING ROOM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUNAR LEAF LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AB KHAN TRAFFIC LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CRYSTALVESTA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AYSHA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TK PARCEL LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABEY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | I.AM (INTERNATIONAL ASSET MANAGEMENT) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/12/2023 |
| Persona con control significativo | JURNEY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHAN RESTAURANT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LOVE COOKIE DOUGH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EMPIRE TRADING SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ATOMIC IMPROVEMENTS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LENDER'S CORNER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PATH TO ECSTASY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COMFORT STAFFING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KAMILAKI SOLUTIONS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARBNER RECRUITING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIND THE LIGHT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ROSEBUD FILMS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHAGAI HOLDINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | CCD VAPES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A B ELECTRONICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 14/9/2021 |
| Persona con control significativo | HESNOL RECRUITMENT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEATING & PLUMBING PARTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHOP WAVE ONLINE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/6/2021 |
| Persona con control significativo | SHOPSCANER.COM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABDULLAHCONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AK ELECTRICAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SWEET CREAM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FGC TRAVEL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZORIOX SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MADINA STORES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AUTO SELECT WARRANTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ABBI CONTRACTS LIMITED | — | Disuelta | 19/6/2024 – 31/12/2018 |
| Persona con control significativo | SHOREDITCH HEATING AND PLUMBING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BORTEX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DEVICES REBORN LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BROAD NEWS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
19/6/2024
England → United Kingdom
21/5/2024
appointed
26/6/2018
appointed