| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | STARLINE CAR STORAGE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FCPAPIER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SZAK CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FALCON ENTERPRICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AKM NORTHEAST LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASH SECURITY AND CLEANING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JOJO'S CAR SALES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AK OPHTHALMOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASHRAFITS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASHRAF KHAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FORTUVEST SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AXIS UK SUPPLIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 25/5/2020 |
| Persona con control significativo | ENTERPRISE ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LEICESTER LABELS PRINT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SOLO AUTOMOTIVE & SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PREMIER PROFESSIONAL SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SALAAM COMMUNITY CENTRE COMMUNITY INTEREST COMPANY | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | HABITATIONS PRIVATE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | COMPASS LABELS AND PRINT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/3/2022 |
| Persona con control significativo | LEICESTER LABELS LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | KIMBERLEY PROPERTIES (LEICESTER) LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | FAIRLAWN TEESSIDE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KHAN ESTATES (TEESSIDE) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEGNA CURRY COMPANY (SCUNTHORPE) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASK BUILDING CONSULTANTS LTD | — | Disuelta | 19/6/2024 – presente |
23/12/2023
appointed
1/8/2023
appointed
6/4/2016
appointed