| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | M.I.B APARTMENT SERVICES LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Persona con control significativo | COLLABFLUENCE LTD | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | PRIME LEGAL ADVISOR LIMITED | 🇬🇧United Kingdom | Disuelta | 3/12/2025 – presente |
| Persona con control significativo | ONESPARK STUDIOS LTD | 🇬🇧United Kingdom | Activa | 30/10/2025 – presente |
| Persona con control significativo | NAUMAN TRADERS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | ABBOTT TRAINING SERVICES LTD | 🇬🇧United Kingdom | Activa | 23/4/2025 – presente |
| Persona con control significativo | TRIO'Z PVT LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | REGUP LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | 7 DAYS TRAVEL LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | 7 DAYS TRAVEL LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | GRAND REGAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 11/9/2025 – presente |
| Persona con control significativo | TITAN GLORIA NATWORK LIMITED | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Cargo | TITAN GLORIA NATWORK LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | SCHOLARV (UK) LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | SCHOLARV (UK) LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | WAGYU STEAKHOUSE & BUTCHERY (MANCHESTER) LIMITED | 🇬🇧United Kingdom | Activa | 31/7/2024 – presente |
| Persona con control significativo | WE GOT CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HI TIDE CHIPPY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SA HYBRID HIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CROWD CONTROL SECURITY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FIVE PILLAR PROJECTS CIC | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PENSHAW INDIAN RESTAURANT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IML HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/5/2024 |
| Persona con control significativo | LEA ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | LEA ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | HOLISTIC STANDARD CARE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Persona con control significativo | HOLISTIC STANDARD CARE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RYSM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GREEN TECH BUILDERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GREEN TECH BUILDERS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | ENERGENIE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M I INVESTMENTS (LONDON) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 19/2/2024 |
| Persona con control significativo | DREAMHOME INVESTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AQZA IT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MUSLAMICA LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | REVERE NETWORK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PENSHAW TANDOORI LTD | 🇬🇧United Kingdom | Disuelta | 30/4/2024 – presente |
| Persona con control significativo | AKSA IT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IMAAN HAIR & COSMETICS (NORTHFIELD) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EZE MOVE LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SEEFOR LTD | 🇬🇧United Kingdom | Solicitud de baja | 7/12/2025 – presente |
| Persona con control significativo | IBBYS GHOST KITCHEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TELIKOMSERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
27/5/2026
United Kingdom → England
25/5/2026
England → United Kingdom
20/1/2026
appointed