| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MCR LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DHH BURNAGE LANE MANCHESTER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/10/2023 |
| Persona con control significativo | 52 ASHTREE ROAD RTM COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UXV HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/3/2023 |
| Persona con control significativo | XFH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DIAMOND HOME RENOVATIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MCR CHAI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | XF TRADING (MANCHESTER) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/3/2023 |
| Persona con control significativo | UXV TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | XF PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE RESIDENCE NO47 LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DIAMOND HOME SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PLUMBGET LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IB PROPERTY INVESTMENTS (CARDIFF) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IB CATERING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHISH MAHAL TANDOORI LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | SMOOTH HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BUILDS CENTRE LIMITED | — | Disuelta | 19/6/2024 – 12/6/2019 |
| Persona con control significativo | AL RIHLAH HAJJ & UMRAH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CARDIFF HEATING & PLUMBING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BUY & SAVE VARIETY STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TACTILE WAREHOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IB CONTRACTORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
Wales → United Kingdom
16/2/2024
appointed
6/4/2016
appointed