| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CANTERBURY TAKEAWAY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M . N . A . LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WOK INN GARDEN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NOOREMEDY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PANOPTIC HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHATCAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUPREME SERVICE 4U UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STEPNEY YOUTH LONDON CIC | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | S.U. BUILDERS & DIY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WNGZ E3 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OLDHAM ROAD MOTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AHMED BROS LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MEDJOUL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VIP FOOD DELIVERY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/1/2024 |
| Persona con control significativo | THE VAPES AND TECH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RESPITE ENTERTAINMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HA PLUMBING AND HEATING LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SADIK PROPERTY'S LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIGHTY TIGERS SPORTS CLUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | S&Y LUTON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TITAN MOTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 13/7/2022 |
| Persona con control significativo | PURSUE YOUR PURPOSE C.I.C. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HACKNEY GARDEN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HH OPTICAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AUTO RECOVERY & CAR SALES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HUSSIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HA OPTICAL CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ONLINE-DIRECTORY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZED CONSTRUCTION LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WAZBI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HACKNEYGARDEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SPRYO FINANCIAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MAHISHA COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | PRESTIGE CARS LONDON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MONACO PRESTIGE EVENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 31/7/2019 |
| Persona con control significativo | SMOKY BURGERZ LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ECO RENTALS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2022 |
| Persona con control significativo | HD MOTOR GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | HOUSE OF RAJ LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HEMEL MASSALA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GOA BALTI HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2017 |
| Persona con control significativo | THE PALM INDIAN RESTAURANT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/4/2017 |
| Persona con control significativo | ARA SANDWICH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HASAN OPTICAL CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MONU PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 7/9/2023 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | GO DINERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CINNAMON (CANTERBURY) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
13/6/2024
appointed
6/4/2017
appointed