| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SWIFTMOVERLOGISTICS LTD | 🇬🇧United Kingdom | Activa | 2/12/2025 – presente |
| Cargo | SWIFTMOVERLOGISTICS LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | KINGFISHER COMMUNITY HOUSING LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | KINGFISHER COMMUNITY HOUSING LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | DHALL MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 25/12/2025 – presente |
| Persona con control significativo | DHALL MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 2/7/2025 – presente |
| Persona con control significativo | INSPIRED BATHROOMS & PLUMB CENTRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALASKA TAC LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RONAN HR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ACTIVE FIRE SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEDINA BOUTIQUE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LORDS HOLIDAYS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CAPITAL TRAVEL BUS HIRE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IMMY SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRADELIST LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TARZAN SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BID DETAILING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IMRAN ASHRAF LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIGITALSCANNER LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NOW CARS LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PEOPLE ON DEMAND LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QSEM PHARMA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COMMERCIAL STREET MOT SERVICE CENTRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KICKASS LABS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CRYPTOEGOS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASH HOME RENOVATIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QASIM PLANT SALES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FUNNY CUBS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STARTUPGOODYBAG LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M.A.F TRADING UK LTD | 🇬🇧United Kingdom | Activa | 11/6/2024 – presente |
| Cargo | M.A.F TRADING UK LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | INSPIRE CARE AND SUPPORT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IMRANS CATERING 2020 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FOODIE ZONE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE DIGITAL SCANNER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUPERDEV LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AMARA BOUTIQUE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | VAPE CITI ECCLES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FELLOW GARDEN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | QASIM PLANT SALES LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Persona con control significativo | DESIGN CRAFT CORPORATION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALPHA GLOBAL TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 20/3/2018 |
| Persona con control significativo | ZEEZ CLOTHING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/6/2018 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | FIND A TRADESMAN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BISMA RETAIL UK LTD. | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EAUTONOMY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STUDENTS CALL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
20/4/2026
England → United Kingdom
15/3/2026
United Kingdom → England
19/7/2020
appointed