| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ZOHRA HOMES LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/4/2024 |
| Persona con control significativo | 2ND2NONEOUTLET LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 29/8/2023 |
| Persona con control significativo | PAYLESS OVAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CUTLASS TAXI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RA CONSTRUCTION (U.K) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STAKA PROPERTIES (UK) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BWBS EDUCATION CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/12/2023 |
| Persona con control significativo | 7 HILLS SUPPLIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BW BUSINESS SOLUTIONS (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/12/2023 |
| Persona con control significativo | KURADID SERVICES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CUTLASS CARS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ENAMART RECRUITERS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SANTO PEOS SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BASIL ASSOCIATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RASPAR RECRUITING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DEMAH TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VESSEL RECRUITING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TREASURE RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | URBAN EBONY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/3/2021 |
| Persona con control significativo | ELEC 019 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELEC SOLUTIONS 202 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROUK RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | B AHMED LETTING (SUSSEX) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BAK RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/11/2020 |
| Persona con control significativo | STEFAN RECRUITS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EVO CONTRACTING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INN SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STRKSWI 0012 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIDDIQUIA EDUCATION TRUST | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/12/2019 |
| Persona con control significativo | B AHMED LETTING LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | INFINITIWORK STUDIO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BASSONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRUDENTIAL SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | APEX MOTORS (OLDHAM) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | R & S PROPERTY MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | 7 HILLS BLINDS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | APEX EYECARE LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | RA CONSTRUCTION (U.K) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE BUFFALO COMPANY (UK) LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | S.A. MOUGHAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/1/2020 |
| Persona con control significativo | RIVER PALACE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | J B PROPERTY SERVICES (NORTH WEST) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ENGLISH OAK PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/6/2024
United Kingdom → England
25/4/2024
resigned
1/6/2016
appointed