| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | INVESTICO BRADFORD LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – 26/2/2025 |
| Cargo | INVESTICO BRADFORD LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | KWEST MORTGAGES & FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 19/9/2025 – presente |
| Cargo | KWEST MORTGAGES & FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | INVESTICO ROCHDALE LTD | 🇬🇧United Kingdom | Activa | 19/11/2024 – 18/9/2024 |
| Cargo | INVESTICO ROCHDALE LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | INVESTICO SMART INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 8/11/2024 – 3/9/2024 |
| Cargo | INVESTICO SMART INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | INVESTICO PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | INVESTICO PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 20/11/2024 – 12/8/2024 |
| Cargo | HQ CAR HIRE LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | HQ CAR HIRE LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | INVESTICO HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | INVESTICO HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Cargo | ETHICAL PROPERTY INVESTMENT CONSORTIUM LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | ETHICAL PROPERTY INVESTMENT CONSORTIUM LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | THE NEW MOJO PIZZA LTD | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Cargo | NA BUILDING & CONSTRUCTION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | NA BUILDING & CONSTRUCTION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | KK SECURITY & FM LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FEZAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ALI CATERING CORPORATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | ALI CATERING CORPORATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Cargo | DRAGON FOODS MIDLANDS LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | DRAGON FOODS MIDLANDS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | MAWA DISTRIBUTION LTD | 🇬🇧United Kingdom | Solicitud de baja | 9/2/2026 – presente |
| Persona con control significativo | MAWA DISTRIBUTION LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | GREENTECH APPS LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | ZOYP LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | ZOYP LTD | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2026 – presente |
| Persona con control significativo | HALLSVILLE QUARTER DRY CLEANERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | HALLSVILLE QUARTER DRY CLEANERS LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Cargo | RIKI DISTRIBUTION LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Persona con control significativo | THE NOOR MAHAL ABBOTS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | THE NOOR MAHAL ABBOTS LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | CONSULT DX LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – presente |
| Persona con control significativo | CONSULT DX LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | FEZAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 8/3/2023 |
| Cargo | AZCOE LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | AZCOE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | LEOPARD RECRUITMENT LTD | — | Disuelta | 18/4/2026 – 2/7/2018 |
| Persona con control significativo | LEOPARD RECRUITMENT LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | EXCEL IMMIGRATION LAW SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | EXCEL IMMIGRATION LAW SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | BRIDAL TRAINING LIMITED | — | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | BRIDAL TRAINING LIMITED | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | HAIR & MAKE UP LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | HAIR & MAKE UP LIMITED | — | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | ALI CATERING DECOR LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
12/6/2026
United Kingdom
8/6/2026
[object Object]
11/7/2024
appointed