| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BULK HOSIERY WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MARKHOR INTERNATIONAL COURIER & LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BW1 DIGITAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GOLDEN FLAME WOK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 27/9/2023 |
| Persona con control significativo | AFRIDI HD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AFRIDI CONSORTIUM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DALE SIGNS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/12/2022 |
| Persona con control significativo | BW1 FACILITIES MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE JO CHAI GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FRIDAY FEELING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MM PARTNERS TWO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASK PERFORMANCE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AMAN DESIGN LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOLUTIONS ACCOUNTANTS AND FINANCIAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/8/2018 |
| Persona con control significativo | 192 BURRAGE ROAD COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UK LUXURY LEATHER MAKERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SNOWFLAKE GELATO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 3/3/2017 |
| Persona con control significativo | DESIGN DENIM LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 17/10/2018 |
| Persona con control significativo | EXCEL (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BW1 ENTERPRISE GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SNOWFLAKE GELATO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/5/2019 |
1/1/2024
appointed
28/12/2023
appointed
6/4/2016
appointed