| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ARTEROS PTE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABILITY GRP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DEUNDI TEA COMPANY,LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SIMLA SPICE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HOFELE DESIGN (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BALTI HOUSE DARTON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EHSAN VIP CHAUFFEUR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STRATEGOS PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SALVATOR AUTOMOTIVE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SPICE FUSION HUDDERSFIELD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARMAAN TAKEAWAY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/6/2023 |
| Persona con control significativo | HOFELE MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SECURED ASSET SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZAHRA SPICE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/9/2023 |
| Persona con control significativo | ME KITCHEN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GET FAST LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIDELITY LOGISTIC SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | APPLE LETTINGS AND MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 3/7/2023 |
| Persona con control significativo | A&I PROPERTIES KINGSBRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | A&I PROPERTIES KINGSBRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Persona con control significativo | CURRY CORNER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DANAMI DIGITAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DANAMI CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 4I LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TINY TIFFIN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/8/2020 |
| Persona con control significativo | ME PERI PERI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUM & ME LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ME RESTAURANT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DESBOROUGH SPICE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ME BOUTIQUE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RESTAURANT ESSENTIALS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ME INVESTMENTS LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | CHOCOBON LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ME & YOU LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AI ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KINGSBRIDGE MAHABHARAT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | KINGSBRIDGE MAHABHARAT LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – presente |
| Persona con control significativo | FLYING HORSE LEICESTER LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | KAJAL BALTI LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TOWN END FARM TANDOORI LIMITED | — | Disuelta | 19/6/2024 – 5/1/2020 |
| Persona con control significativo | T&A GLOBAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ME PRESTIGE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BASPOKE LIVING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 128 CLOTHING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MILLENNIUM PROPERTIES & INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | PACKAGE PROS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AHYAN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
24/5/2026
England → United Kingdom
11/5/2026
England → United Kingdom
8/1/2020
appointed