| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | STREET LOOM LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Cargo | SMILY'S SUPER WHIP LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Persona con control significativo | CLOUD CHIP IT SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Persona con control significativo | LANCASTER COMMERCIAL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | ABY SERVICES LONDON LTD | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | RATTA KEBABS LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | D & H PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Persona con control significativo | STERLING OAK HOMES LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | NOSH INN LIMITED | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | NEXA PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | VISTARA DISTRIBUTION LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Persona con control significativo | AMG ACTIVE MOTOR GROUP LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | GA3 MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 28/9/2025 – presente |
| Persona con control significativo | ELITE COMMERCIAL GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 21/9/2025 – presente |
| Persona con control significativo | A&H KITCHEN LTD | 🇬🇧United Kingdom | Activa | 30/6/2025 – presente |
| Persona con control significativo | AST MOTORS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | BRIGHTWISE CONSTRUCTIONS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | ASFS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | SMETHWICK KEBAB HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | ECO FRIENDLY HOME IMPROVEMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ICE SCOOP PUDSEY LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | GLOBAL BOX TRADE LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | UK RESIN HUB LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | ULTRA FIT LADIES GYM & SPA BIRMINGHAM LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/8/2025 |
| Persona con control significativo | CHESTERFIELD MOTORS SALES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ONTIME CONTRACTORS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2023 – presente |
| Persona con control significativo | SMART BLOCK MGM OLD PO LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | S&R GRILL HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | SMART BLOCK THE PAVILION LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | SALAAR & MO LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SMART INVESTMENTS YORKSHIRE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 12/3/2026 |
| Persona con control significativo | SMART BLOCK MGM JAMES STREET LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SMART MOVES BLOCK MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | TASTY SPOT PRESTON LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | POVERTY RELIEF TEAM LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2024 – presente |
| Persona con control significativo | BRIGHTWISE GB LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HELPING HANDS DERBY LTD | 🇬🇧United Kingdom | Disuelta | 15/1/2024 – presente |
| Persona con control significativo | BRIGHTWISE PROPERTIES LIMITED | — | Activa | 20/6/2024 – presente |
| Persona con control significativo | ABY SERVICES LONDON LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | WINMAX IT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | ASFS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | A2Z TECHNO LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2024 – presente |
| Persona con control significativo | BIDTRONIX LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE NORMANS SECURITY LTD | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | PURPLE DRAGONFLY LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2024 – presente |
| Persona con control significativo | DEXTER VEHICLE SALES DERBY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/9/2022 |
| Persona con control significativo | A HUSSAIN & SONS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 17/6/2024 |
| Persona con control significativo | BRIGHTWISE (MANCHESTER) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | NAAN ROTI LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CONTIS LIQUOR STORE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
15/6/2026
Uk → United Kingdom
7/6/2026
United Kingdom → England
7/12/2025
United Kingdom → England