| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HALALONLINEBUTCHERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AP MOTOR TRADER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BURAQ HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEXAGON CORPORATION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWIFT CONSULTANCY & MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AI TECH HUB LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | AI TECH HUB LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | P4U GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZERO GENETICS GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | P4U LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 13/11/2023 |
| Persona con control significativo | PLATINUM PLUS CARS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 13/11/2023 |
| Persona con control significativo | VAPEOLOGY VAPES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AP HOME IMPROVEMENTS BLACKBURN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DREAM HOUSE CONSTRUCTION SURREY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAFE IMMIGRATION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EVENTMAX LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ACCIDENT HIRE CLAIMS LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | PROFESSOR E-COMMERCE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TOOTHAID LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AJMC HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 502 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COREDEX LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | POLISH AND GLOW LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWIFT & CO ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SLAW GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ACCIDENT HIRE CLAIMS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SKY ESTATE RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AP & CO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | AP & CO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | PR HOLDINGS U.K LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TROJAN REFURBISHMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GUSTA CAFE LTD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORWICH REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AP 95 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HARIS TRADE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JKP MANCHESTER LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MORECAMBE BAY DISCOUNT STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MORECAMBE BAY POUND PLUS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | APNR MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AGRICULTURE BROKER LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 1/8/2021 |
| Cargo | AGRICULTURE BROKER LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – 1/8/2021 |
| Persona con control significativo | WWS CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Liquidación | 22/6/2024 – presente |
| Persona con control significativo | PROFESSORWASH MOBILE VALETING & CLEANING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASP FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ADAM PATEL OPTOMETRY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
8/5/2026
United Kingdom → England
24/4/2026
England → United Kingdom
7/10/2020
appointed