| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MIMI HUT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HARBORNE & STONE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ERBIL GRILL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DA VINCI DUBAI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 11/3/2024 |
| Persona con control significativo | SANA IT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 5/9/2023 |
| Persona con control significativo | ALI AHMAD 786 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BOSS BUTTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BUS STOP SHOP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MUSTAFA & MUJ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALFHA FOOD LTD | — | Disuelta | 19/6/2024 – 5/4/2023 |
| Persona con control significativo | A TOUCH OF SPICE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/7/2023 |
| Persona con control significativo | KAMI ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FIRST CLASS REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 19/3/2024 |
| Persona con control significativo | ADI EXPRESS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DR DONUTS DESSERT BAR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/5/2022 |
| Persona con control significativo | M & N MINI MARKET LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BUILDON REAL ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALI IMPEX UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUPER TYRES (STOCKPORT) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 21/5/2021 |
| Persona con control significativo | YARA MANCHESTER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MC CRUNCHY ALI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAPKEET LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHEZA SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GFA TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 13/3/2018 |
| Persona con control significativo | 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | TUTTI'S SELBY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SSA TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/2/2023 |
| Persona con control significativo | FRONG LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/9/2017 |
| Persona con control significativo | GLOBAL DISTRIBUTION SYSTEM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CISTEC LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | CONNECTIONS IT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUPER WASH (STOCKPORT) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
8/12/2025
England → United Kingdom
28/11/2025
United Kingdom → England
6/4/2016
appointed