| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HIGHRIDGE CONSULTANTS LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | GRUMPYSHAH PROPERTY FOUR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GRUMPYSHAH PROPERTY THREE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GRUMPYSHAH PROPERTY TWO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DRAFTING STUDIO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SILVER ORION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LIVING ART WALL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M&A FOREST LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 29/5/2020 |
| Persona con control significativo | ACS UK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DOLLA RECORDS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMIT SHAH CONSULTING SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SKINOX AESTHETICS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LEDGER RESEARCH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CREATE YOUR DIGITAL FREEDOM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAS BROS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GRUMPYSHAH PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | THREE AVENUE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SECURUS SECURITIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AS ALPHA HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LIPSTEA LIMITED | — | Disuelta | 18/6/2024 – 14/11/2016 |
| Persona con control significativo | MAHARAJ FOODS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HAPAX LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | HARPER CLOSE BLOCKS A AND B LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/7/2016 |
| Persona con control significativo | TASK ZEBRA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CELL INTL LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMIT SHAH PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FINANCIAL MARKET TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VP BUSINESS SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | JUST ESSENTIALS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MY CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AJ LORD CONSULTING LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SECURUS SAFE DEPOSIT CENTRES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WHITE STAR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
19/6/2024
England → United Kingdom
25/8/2022
appointed
6/4/2016
appointed