| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RINA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | HUQUE CHAUDHRY ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 27/8/2025 – presente |
| Persona con control significativo | YORKSHIRE AUDIT BUREAU LIMITED | 🇬🇧United Kingdom | Activa | 21/8/2025 – presente |
| Persona con control significativo | TYAI LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2025 – presente |
| Persona con control significativo | KJA EFFENDI LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KJA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/4/2024 – presente |
| Persona con control significativo | KROWN INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2024 – presente |
| Persona con control significativo | CORDOBA INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CITIPADS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2024 – presente |
| Persona con control significativo | HCA GROUP YORKSHIRE LTD | 🇬🇧United Kingdom | Activa | 23/4/2024 – 7/6/2024 |
| Persona con control significativo | CORDOBA CONSULTANTS LTD | — | Solicitud de baja | 23/6/2024 – presente |
27/4/2026
United Kingdom → England
22/4/2026
England → United Kingdom
1/7/2016
appointed