| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ZEDEKS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2025 – presente |
| 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 | 24/6/2024 – 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 | IBI HOMES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FROME VALLEY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BASHIR AA & SONS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | IBB IT SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MISHI SCHOOL OF MOTORING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUPER FAST CAR RENTALS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/5/2024 |
| 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 | 26/6/2024 – 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 | A B CAR TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/6/2022 |
| 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 | 24/6/2024 – 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 |
22/4/2026
United Kingdom → England
11/4/2026
England → United Kingdom
12/7/2022
appointed