| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AUTEC MOT & SERVICE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FARIDOS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UNIQUE COMMUNITY HUB LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAJD FACILITIES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/12/2022 |
| Persona con control significativo | ZA SECURITY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | FOCUS-NET TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VOLCANO PIZZA & KEBAB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FREDDY’S MOTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | F&M DRIED FRUITS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SURMA NEWS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/12/2020 |
| Persona con control significativo | A1 TYRES & AUTOS UK LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VOLCANO PIZZA AND GRILL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 16/7/2019 |
| Persona con control significativo | INQUBIT CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TIM.DIGITAL GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KASGUMMA MINI MARKET LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASH DRY CLEANERS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FA MAX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HOPE & HELP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FARID AHMED CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JHUMLAND LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUTON ACCOUNTANCY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE NORTHERN ELEPHANT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | GLOVES WORLD LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 6/2/2019 |
| Persona con control significativo | STITCH IN TIME (GB) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/5/2019 |
26/6/2024
United Kingdom → England
19/6/2024
United Kingdom → England
6/4/2016
appointed