| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SIRAJ EXPORT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | SIRAJ EXPORT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – presente |
| Persona con control significativo | UPPULU LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALI HASHIM LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | JEWELLERY FINDER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TREASURE MOUNTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
25/4/2026
United Kingdom → England
30/11/2021
appointed
28/12/2016
appointed