| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SYLHET SPICE-SOUTHSHIELDS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | CARPETDIRECTWHOLESALE LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | ENCLAVE AUTOMOTIVE LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | ENCLAVE AUTOMOTIVE LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Cargo | SUTTON FINEST LTD | — | Liquidación | 16/1/2026 – presente |
| Persona con control significativo | SUTTON FINEST LTD | — | Liquidación | 22/6/2024 – presente |
| Persona con control significativo | MOZ&CO LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | BILAL GROUP OF INDUSTRIES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CARPET DIRECT (UK) LIMITED | — | Solicitud de baja | 26/6/2024 – 16/8/2018 |
| Cargo | AA 1 AUTOS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
12/5/2026
United Kingdom → England
22/4/2026
England → United Kingdom
17/2/2017
appointed