| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LHS FUTURES HOLDING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ANR ENGINEERING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AYRA HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COLD BLAZE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CLIENT REPRESENTATIVE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FATIMA RESTAURANT CARDIFF 1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SMK PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHOCOBERRY CARDIFF 1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FATIMA GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CW JBR HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/3/2021 |
| Persona con control significativo | FATIMA CAFE BRISTOL 1 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LHS FUTURE DESIGN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MARS SAMEDAY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE MUNCH STOP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ARISTO EQUIPMENT AND SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TEKSOL INDUSTRIAL LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | AFRIKANA CARDIFF LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | SWEET DESSERT CARDIFF LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AH TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FATIMA CAFE'S LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHAPTER WEALTH MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – 28/3/2025 |
| Persona con control significativo | ALPORTO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TURTLEDOVELONDON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CASE UP MOBILE PHONES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LILLYANDSID LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/3/2020 |
23/5/2025
resigned
28/3/2025
resigned
6/4/2016
appointed