| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BLACK HORSE TRAVEL LTD | 🇬🇧United Kingdom | Activa | 8/11/2025 – presente |
| Cargo | BLACK HORSE TRAVEL LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | ONE CLICK CLEAN LTD | 🇬🇧United Kingdom | Disuelta | 11/3/2026 – presente |
| Persona con control significativo | ONE CLICK CLEAN LTD | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Persona con control significativo | HCA GROUP YORKSHIRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BROKEN GATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HK SPARES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAML HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FORBIDDEN TEMPTATION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EP BARGAIN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CROSBY BARGAIN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AH GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KHAN&ALI PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | XOVISTA TRADER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HASSVNK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TALED LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | WHOLESALE BUDGET TYREZ LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M A KHAN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MEDINA HALAL MEAT CENTRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DARWINGTON LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | DARWINGTON LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | HEALTHSHOP UK 2 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TWO DOORS DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KNIVEZ DOWN GLOVEZ UP CIC | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HASSAN OPTICAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EOD JEWELLERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EAUGLO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MEDCARE CLINIC LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | KINTOY DIE-CASTING MANUFACTURING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HOOD APPAREL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROLLING BEARS GROUP LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HOUSEWARE&MORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | FLORAL HAVEN LTD | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Persona con control significativo | PREMIUM RESOURCES UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | POUND PLACE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SQUARE ASSOCIATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AML ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MOGAL-E-AZAM RESTAURANT LIMITED | — | Disuelta | 10/2/2026 – 1/1/2022 |
| Persona con control significativo | H K DELI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOTORING ON LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AM&L LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAK & CO ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HK PROPERTY DIRECT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | HK PROPERTY DIRECT LTD | 🇬🇧United Kingdom | Disuelta | 11/12/2025 – presente |
| Persona con control significativo | PRIVISAFE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IAU LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HASSAN KHAN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
16/6/2026
United Kingdom → England
7/4/2026
England → United Kingdom
20/9/2023
appointed