| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MK ESTATES GROUP LTD | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | BAKED N LOADED LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | MSA-IC LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | MSA-HC LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | MSA-HC LTD | 🇬🇧United Kingdom | Activa | 12/11/2025 – presente |
| Persona con control significativo | FRIENDS CORNER FUNCTION CO-ORDINATORS (UK) LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Persona con control significativo | BAS & SONS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/7/2025 – presente |
| Cargo | BAS & SONS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | SABINA HAIR COSMETICS SE15 LTD | 🇬🇧United Kingdom | Activa | 7/4/2025 – 15/4/2025 |
| Persona con control significativo | SABINA HAIR COSMETICS (SE9) LTD | 🇬🇧United Kingdom | Activa | 30/3/2025 – 1/4/2025 |
| Persona con control significativo | CARHUB MCR LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | BOLTON AUTOMOTIVE LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | ARSHAD JEWELLERS LTD | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Persona con control significativo | ARSHAD JEWELLERS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | BLUE IMPORT MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | EARTHRISE GLOBAL LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/9/2024 |
| Persona con control significativo | AM TRANSPORT BIRMINGHAM LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | AM TRANSPORT BIRMINGHAM LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Persona con control significativo | BEDGROVE KEBAB & BURGERS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BEDGROVE KEBAB & BURGERS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | ANKRA GRILL LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | VIRTUE TOURS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | VIRTUE TOURS LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | AM ELECTRICIANS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PB AND SONS MIDLAND LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | ATEC BUILDING SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ATEC BUILDING SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | DIRECT PRODUCTS AYLESBURY LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | DIRECT PRODUCTS AYLESBURY LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | SMETHWICK PLUMBERS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | SMETHWICK PLUMBERS LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | FURNITURE WITH ELEGANCE LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | FURNITURE WITH ELEGANCE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WATAN EXPRESS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | MONE ARTS LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – 10/10/2020 |
| Persona con control significativo | MSA CARE SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 11/11/2025 |
| Cargo | MSA CARE SERVICES LTD | 🇬🇧United Kingdom | Activa | 1/2/2026 – presente |
| Persona con control significativo | PARADISE TRAVEL BRADFORD LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PARADISE TRAVEL & CARGO LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | M & I MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | VESTCOME LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 26/7/2018 |
| Cargo | VESTCOME LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 11/3/2026 – 26/7/2018 |
| Cargo | YOUR NEW HOME - MANCHESTER LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Persona con control significativo | YOUR NEW HOME - MANCHESTER LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | QAIS LIFESTYLE EXPRESS LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Persona con control significativo | QAIS LIFESTYLE EXPRESS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | CLEAR WATCH SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MIKE'S STORES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MY EPACK LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
8/6/2026
United Kingdom
6/6/2026
[object Object]
2/10/2025
United Kingdom → England