| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | INVESTICO BRADFORD LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – 26/2/2025 |
| Persona con control significativo | KWEST MORTGAGES & FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 19/9/2025 – presente |
| Persona con control significativo | INVESTICO ROCHDALE LTD | 🇬🇧United Kingdom | Activa | 19/11/2024 – 18/9/2024 |
| Persona con control significativo | INVESTICO SMART INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 8/11/2024 – 3/9/2024 |
| Persona con control significativo | INVESTICO PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 20/11/2024 – 12/8/2024 |
| Persona con control significativo | INVESTICO HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 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 |
| Persona con control significativo | MAWA DISTRIBUTION LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | HALLSVILLE QUARTER DRY CLEANERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE NOOR MAHAL ABBOTS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | EXCEL IMMIGRATION LAW SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 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 |
| Persona con control significativo | ALI CATERING DECOR LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | CASPIAN WHARF DRY CLEANERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | BARKET HOLDINGS UK LIMITED | — | Disuelta | 20/6/2024 – presente |
1/6/2026
United Kingdom → England
21/5/2026
England → United Kingdom
4/7/2016
appointed