| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NORTH LOGISTICS GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CARTECKUK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NUTTY GREEN LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 15523928 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OPENSOURCED LANDSCAPING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | VRTUHUB LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | VRTUHUB LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MB HARROW LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/1/2024 |
| Persona con control significativo | SIM DISTRIBUTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OPENSOURCED LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COLDKETTLE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MEGADEALSCO-UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRIPLE ONE ESTATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BKYSF LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | BEST OFF-LICENCE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | B HAWK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HEALTHYHEALINGUK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KABEER TRAVELS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DRIP ENTERPISE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BILAL KHAN LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ETELEOK SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BAKLAPO SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KADIOLA SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ONTOP SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/12/2023 |
| Persona con control significativo | OTINANE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ANAMENO RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BILLIONS SMILE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BILAL KHAN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MARS DIGITAL SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DBK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHUBBY CAT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BMK LOGISTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KARTEL CUSTOMS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/1/2022 |
| Persona con control significativo | PENTIRON SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YASMEL SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BOPATI SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GUSTIMO SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BK PLUMBING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SPRING VIEW HEALTH GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE HALAL FAMILY GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HOLLOW LIGHT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CARTECHUK LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DRIVVE U LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/7/2021 |
| Persona con control significativo | BK CYBER DEFENCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BFK CONSULTING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | METRICS SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROMANN RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
25/3/2026
United Kingdom → England
22/7/2024
resigned
31/8/2020
appointed