| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HIFEN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | GROBITS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | RIDEXTREME LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | TG THANDA GARAM LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2025 – 19/5/2025 |
| Persona con control significativo | GO2 GREEN BOILERS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | XTREME HIRE LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | APEX INDEPENDENT ACADEMY LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | SPICE AND SCOOP LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2025 – 1/4/2025 |
| Persona con control significativo | MY VAPE SHOPS LTD | 🇬🇧United Kingdom | Disuelta | 13/6/2024 – 1/9/2024 |
| Persona con control significativo | MUFFIN BREAK HARROW LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | XTREME CARS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | LIYANA & AYAAN LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | COOKIEZ N CREAMZ RUTHERGLEN LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 19/5/2022 |
| Persona con control significativo | PRUDENTIA GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | ALI FAMILY LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | HIFEN GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2024 – presente |
| Persona con control significativo | COOKIEZ N CREAMZ GLASGOW LTD | 🇬🇧United Kingdom | Solicitud de baja | 11/6/2024 – presente |
| Persona con control significativo | ALI PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PRUDENTIA TAX LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2023 – 1/1/2024 |
| Persona con control significativo | DRALI LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MNN FRUIT AND VEG LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE KSI CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | IA UK CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GOLDLINE TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AUQIQ LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MANNYCO TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
2/5/2026
United Kingdom → England
15/4/2026
England → United Kingdom
6/4/2016
appointed