| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UK&EUROPEAN CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Persona con control significativo | UK&EUROPEAN CONSULTANCY 1LTD LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Persona con control significativo | HNR IMMIGRATION ADVISORS LTD | 🇬🇧United Kingdom | Activa | 18/1/2024 – presente |
| Persona con control significativo | WATERRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WATERRILL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FALKAN SECURITIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | HYBRID TAXI HIRE NW LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WATERGRANGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TROPHIES FRAMES & SCREEN PRINTING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 20/1/2023 |
| Persona con control significativo | MCGREGOR & MCGREGOR NO8 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | URCHOICE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI’S ACCESSORIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NIZAM PURA FOOD LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 1/11/2021 |
| Persona con control significativo | DENTON LINKS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UTILITIES AND POWER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | A & S LETTINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AAGHF LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | TITCHFIELD STREET (PROPERTY) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | COLLINGHAM AUTOS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DURWARD PROPERTIES LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | REHMAT TRUST | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CALL A CAR (TAMESIDE) LIMITED | — | Disuelta | 18/6/2024 – presente |
7/3/2026
Scotland → England
7/1/2026
appointed
6/4/2016
appointed