| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UK TOOL ENGINEERING LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | HAUSEIT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ARSAB PROPERTY INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/5/2024 |
| Persona con control significativo | CITY TAXIS 24/7 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A.R.D HOLDS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ECOMMERCIA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AURUM CARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NARTOPA INVEST LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZEPZAP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IBC INTERIORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INTERNAL AFFAIRS CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZAYAN TRAVEL & VISA SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IBB IT SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOBILE WORLD SLOUGH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IBC INTERIORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHEMISTEP LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PHARMASTEP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAIKOOT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHAI CART LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EXCLUSIVEMOTORSPORTDEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRANDS UTILITIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EXQUISITE VEHICLE OPERATIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/2/2020 |
| Persona con control significativo | BASHIR & SONS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/7/2021 |
| Persona con control significativo | NARTOPA PROPERTY INVESTMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CALIFORNIA HEMP COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IBC GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NARTOPA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE PLASTIC MOULDERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BEAUTY BY ZARA ONLINE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KIYO BEAUTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EXPRIZZA & DESI GRILL LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AARIZ AARIZ HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASHA J LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHARP SECURITY UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEBULUS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BASHIR AA & SONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2023 |
| Persona con control significativo | AHF MOTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BEE MEDIA LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STEAK & SHAKE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GIFT COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ITFS PROPERTIES LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | HORIZON-IN LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEAVEN FRESH UK LIMITED | — | Disuelta | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
3/6/2024
appointed
6/4/2016
appointed