| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PROPERTY SERVICES RHYL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROPERTY SOLUTION RHYL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AKZ CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DASH2PLUS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | F&A ASSOCIATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | G.& F.ALLITT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRUCK LOAD LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | FRASER ALAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AUTOVALE TYRES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AUTOVALE CITROEN & PEUGEOT SPECIALIST LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/10/2020 |
| Persona con control significativo | SHISHA AND COCKTAIL BAR LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | LUCKNOW LOUNGE RESTAURANT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | T&F INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASF BUILDERS & PLUMBERS MERCHANT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CYBERAPT RECRUITMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CNPLATES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AYESHA'S KEBAB HOUSE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SHWAS CONTRACT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIRYANI KING CURRY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LLCARS (NW) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | DIRECT UTILITY GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TECHNETIUM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BESTONE RHYL (NW) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALESHA STYLES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR FARHAN KHAN LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GEMSTONE BOUTIQUE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIFESTYLE EXPRESS (NW) LIMITED | — | Disuelta | 19/6/2024 – presente |
19/6/2024
Wales → United Kingdom
25/3/2024
appointed
6/4/2016
appointed