| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | M4 SMARTS CARS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELA ADULT LEARNING PARTNERS LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZASHA INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELA TRAINING PARTNERS LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALPHA IMMERSIVE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BURNT OAK (BARBERS) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHASHNI CORP UK LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | THE GLAM LAB LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OOA1 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GM & SONS TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALI KHAN ELECTRICIANS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AI AUTOCENTRE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ALPHA MOVERS UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHERRARDSWOOD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | V CHAUFFEURS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 3ONE3SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AKH LETTINGS & PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OUD & AROMA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZEZUKITCHEN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MERSEY SQUARE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | F K PRINTING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUPER FAST PRINTING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/5/2023 |
| Persona con control significativo | AL-HALAL FOODSTORE LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | LOOKOUT SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLOCKCHAIN ENTERPRISES SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FIRST HOMELESS HOUSING CIC | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | E TEA HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TILBURY HOUSING MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 25/4/2023 |
| Persona con control significativo | BLOCKCHAIN ENTERPRISE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SNACKCO LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | BLUE COLLAR PAY SOLUTIONS LTD. | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 14/8/2023 |
| Persona con control significativo | SMYSAR LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/2/2023 |
| Persona con control significativo | LOCHNESS SPRING LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/2/2023 |
| Persona con control significativo | BRADFORD SHARIA OFFICE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LEEDS SHAR’IAH OFFICE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/7/2022 |
| Persona con control significativo | HILTON CARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MORGAN & ERNEST LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 16/11/2023 |
| Persona con control significativo | MAZALI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AK SILVER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SWEETER SIDE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASHCHAUFFEUR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MY.SUPPORTED-LIVING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FAHDEN818 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GRABITE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A&S MAINTENANCE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/12/2020 |
| Persona con control significativo | FURNITURE CENTER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/5/2020 |
19/6/2024
Scotland → England
29/5/2024
appointed
26/1/2022
appointed