| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TIPITOP TRADERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZYNG ENERGY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AUTOAI LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MIRPUR MOTORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INFINICORE ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DREAM ON BED CENTRE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TYREOO ADAS RADAR CALIBRATION SERVICE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AJK TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CONSTRUCTION&IQBAL&AZHAR LIMITED | — | Disuelta | 19/6/2024 – 8/12/2022 |
| Persona con control significativo | JANNAT MOBILES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PREMIER HALIFAX LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PETSYUK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BARKINGSIDE BIRDS & GARDEN CENTRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TWO PLUS TWO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LEE & FRANK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EHE TAX ACCOUNTANTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | KHAWAJA BROTHERS ASSET LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | EHE TAX ACCOUNTANTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 11/4/2026 – presente |
| Persona con control significativo | SHOAIB TRADING LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 1/12/2021 |
| Persona con control significativo | MIGHTY CREATIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | UNIVERSAL DISCOUNT HUB LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | UNIVERSAL DISCOUNT HUB LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GIVENTECH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUNSHINE EXOTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VERITUS GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SHOAIB TRADING LIMITED | 🇬🇧United Kingdom | Activa | 4/1/2026 – 1/12/2020 |
| Persona con control significativo | KHAN 786 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/1/2021 |
| Persona con control significativo | RS DOGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DULLANWALA TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SMARTER CHOICES PETS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LAWFARE SOLICITORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | LAWFARE SOLICITORS LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Persona con control significativo | BENNYS BURGERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/2/2020 |
| Persona con control significativo | GRAVEL LANE MOBILE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FZK MIRACLE OIL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIMPLY SMART CHOICE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CONWAY CUTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | RIBBLETON HALAL MEAT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | HNI LUTON LTD | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | OPULENT CRAFT LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | DIXYS (BLACKBURN) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FENGATE PLUMB CENTRE & DRAINMASTER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 4/7/2017 |
| Persona con control significativo | AEX DISTRIBUTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/9/2018 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
11/4/2026
United Kingdom → England
5/4/2026
England → United Kingdom
17/10/2019
appointed