| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | GONDAL LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | GONDAL LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | 2Z TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AG3 GLOBAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A.A TRANSPORT SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HEALTHPLUS LOCUM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SORTACC AND CO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SINDY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/6/2023 |
| Persona con control significativo | A&W LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHIEF INTERIOR UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/2/2022 |
| Persona con control significativo | RAYA FASHION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | YACIN TECH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JET PRINTING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/2/2022 |
| Persona con control significativo | TAMKEEN TECHNOLOGY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AAZJ LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INSTALLATION SOLUTION SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INFLUX TECH GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VENTAFIXX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CANOPY SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TT RESTORATIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE DRIVE OFF LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE EYE PARIS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TOTAL SALVAGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SERENE ANAESTHETICS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MERMAID PLEASURES LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | DIGISPACE RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ANAESTHESIA AND SEDATION SPECIALIST LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JUNCTION MOTORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRESTIGE MOTORS WATFORD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ANAESTHESIA & SEDATION SPECIALISTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | GULF ENERGY UK LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AHLULBAYT CULTURAL ASSOCIATION | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | TOTAL CAR SALES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 31/3/2023 |
| Persona con control significativo | ATLAS ENGINEERING INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SABERA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
5/7/2024
appointed
10/6/2024
appointed
6/4/2016
appointed