| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CONTINENTAL FOOD 2023 LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | PICKUP CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 1958 INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GREYSTREAM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOBILE TECH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DUJ ADVICE CENTRE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | DUJ ADVICE CENTRE LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Persona con control significativo | MAGNIFICENT PROPERTY DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SARDAR TAKEAWAY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TOWERHILL MOT CENTRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROPERTIES HOUSE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A-TEC LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | W E INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SABAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHILLI MASTERS (LINCS) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BASH PROPERTIES BOLTON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SMASHED PATTIES UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BISMILLAH GRILL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BAC INVESTMENTS UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | B&Z GOODS TRADING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AYYAN FOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AZTEC BODY WORKS BROKERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EAT 27 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/2/2021 |
| Persona con control significativo | VEGETARIAN ENERGY DRINK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZEN ENERGY DRINK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | TWOHOMES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 21/8/2019 |
| Persona con control significativo | SPARK SUCCESSION LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/10/2023 |
| Persona con control significativo | ALI BUILDERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | BASH BOLTON LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JB & SJ LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/6/2022 |
| Persona con control significativo | UK SKILLS ACADEMY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/4/2019 |
| Persona con control significativo | BAC EDUCATION CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | REHAN FASHION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | B A BUSINESS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HABAR NEWS MEDIA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SPREAD BUSINESS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AL-SHAZAN (B'HAM) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PURE FOOD SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CLUBSPORTS-FASHIONINT UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAFFRON BEAUTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALI LEATHER WEAR LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INTU CARS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IBASE PROJECTS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A.K. FRESH QUALITY HALAL MEAT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | B ALI (YORKSHIRE) LIMITED | — | Disuelta | 18/6/2024 – 5/12/2019 |
| Persona con control significativo | BA SMART HOMES LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | SUNDE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
England → Scotland
15/6/2024
appointed
24/2/2017
appointed