| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DOMINO GLOBAL PETROLEUM LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Cargo | DOMINO GLOBAL PETROLEUM LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | EMERALD GLASS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AH3 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASHFAQ HALAL MEAT LTD | 🇬🇧United Kingdom | Disuelta | 22/4/2024 – presente |
| Persona con control significativo | ASHBRO SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | RHP ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WFL MEDIA EUROPE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BEDS & WARDROBES 4 U LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GRAND LAND HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AZAAN TRADING LTD | 🇬🇧United Kingdom | Disuelta | 22/4/2024 – presente |
| Persona con control significativo | MIDLANDS HALAL DISTRIBUTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIBYOS UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRANDO DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUHANA RESTAURANT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASSURED AUTOS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 26/4/2022 |
| Persona con control significativo | AH HAMLET PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NOVU RESTAURANT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GREENSILK PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 29/6/2023 |
| Persona con control significativo | AZA PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAFE EAST EAST LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASM COMMODITIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RECRUITMENT DRIVE UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | DOMINO GLOBAL UK LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Persona con control significativo | RZAR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BISMILLAH NATIONAL HALAL MEAT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WORLD TRADE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | WORLD TRADE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 2/3/2026 – presente |
| Persona con control significativo | EAST Z EAST EXPRESS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HNM MOTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LONELY TOURIST LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BATAL MUZABAAD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | WOWBUYER LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 17/11/2020 |
| Persona con control significativo | WOWBUYER LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/11/2020 |
| Persona con control significativo | THT GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | THT GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | AFFLUENT SITES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RHPGROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AR GLOBAL SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIGITAL BUSINESS GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DAWN TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GREEN ENERGY SAVERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | EURO QUALITY 1 MEATS LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | EURO QUALITY 1 MEATS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/4/2026
England → United Kingdom
11/4/2026
United Kingdom → England
14/7/2020
appointed