| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ACERS PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SOUTHPORT DISCOUNT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NORTHERN STAR LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AI PRODUCTS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 9 TWO 12 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOT COMPLIANCE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOT CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HK CMF LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEATKLEAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HK PROPERTIES (MANCHESTER) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PREMIER ENTERPRISES LONDON LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 16/10/2023 |
| Persona con control significativo | MOT COMPLIANCE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KHAN PROFESSIONAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A-Z CATERERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/5/2017 |
| Persona con control significativo | MOBILE ICU LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BIRCHLEY SUPPLIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INFINITY UK DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLICK EARN WITHDRAW LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASIAN HOSPITALITY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 31/7/2018 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
2/4/2024
appointed
6/4/2016
appointed