| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LIM'S DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | D&Z CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LAMBOURN SPICE LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | T.WORLD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALIM SPICE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 5/1/2022 |
| Persona con control significativo | AJRU LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOTOR BOYS SALES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALIM UDDIN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BISMILLAH PARTNERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BARAKA TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BENGAL RAJ GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 27/11/2023 |
| Persona con control significativo | AL FOZOL TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VALLEY SPICE HIGH STREET LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MASALA WALSALL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FOREST GATE HOMOEOPATHIC PRACTICE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | Z & Z CAPITAL LIMITED | — | Disuelta | 19/6/2024 – presente |
5/2/2024
appointed
27/11/2023
resigned
2/10/2016
appointed