| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | IMPORTIT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUMIERE SELF DRIVE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL REAL ESTATE INVESTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A.Q. TRAVELLING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIDLAND FURNITURE & CARPETS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STAPLE JEWELLERY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | USMAN TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHESHIRE JEWELLERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SB CLOTHING NCL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WS HUB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEACONSFIELD TAXI SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EXPRESS DENTON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALLERTON RESIDENCES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DITTA PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CRAFTASTIK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RICHMOND PROPERTIES (NW) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/2/2022 |
| Persona con control significativo | AD FABS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 1/6/2021 |
| Persona con control significativo | OAM PROPERTIES (INVESTMENTS) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AD TECHNO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MARTIN LOCAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REGAL ELECTRONICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DITTA PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ADG CARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRAYACRE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/6/2019 |
| Persona con control significativo | CAPSTONE CONSTRUCTION (NW) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CARPETERIA (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAIVISH & COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IMAKH LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | YORK HOUSE PROPERTY MANAGEMENT BFD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | O-KRA FOOD (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AD JEWELLERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STARA HALAL MEAT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/7/2017 |
| Persona con control significativo | DITTA PROPERTIES LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWEET DELI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RICHMOND PROPERTIES (NW) LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REX RADIO CARS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CARPETS WORLD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DENECOURT LONDON LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AZEEM'S RESTAURANT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WEST MIDLAND MOTORS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | ACE CABS STAMFORD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BUBBLES HAND CAR WASH (UK) LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | A D MOTORS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
16/6/2024
appointed
11/6/2024
appointed
6/4/2016
appointed