| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NOVA MART COMMERCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ACROS FURNITURE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MALRAZ FUSHION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | USIEBRUC LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOUQ AI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHANZAY KHAN INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SK MOVERS AND BUILDERS LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DOORSTEP UK DINER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORTH CANDY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IMI GENERAL LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LONDON BCN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STYLE PVT FURNITURE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEW PREMIUM FURNITURE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MURABAHA CO LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WEB WIZ SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AZ WAH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COLCHESTER LAUNDERETTE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAM'Z FAST FOOD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARIYADH ARABIC RESTAURANT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 28/7/2023 |
| Persona con control significativo | QIA TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FRISCO’S TRADING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZALANDA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IKBANDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DAWN MART LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 18/1/2023 |
| Persona con control significativo | T&I GOODS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 11 WAYS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IMRAN KHAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ONE ROW LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GRIFFIN DIGITAL WORLD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HOURLINGO LANGUAGE SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YORKSHIRE FURNITURE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/8/2022 |
| Persona con control significativo | KHAN CARTEL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IMFA FINANCIAL CONSULTING & CORPORATIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHYBER GENERAL CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAMMA MIA'S DESSERTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOKKER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEST FURNITURE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COLCHESTER DRY CLEANERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IM ONLINE STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PETER HOLDINGS SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/12/2023 |
| Persona con control significativo | EUROPEAN REGISTER FOR STANDARDIZATION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHATTHA PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BAILEYS AMBARELLA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DELTA GUARDING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SELLING NEXUS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BOOM 24/7 SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAST TRACK SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACCOUNTANCY ASSOCIATES (GB) LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 31/7/2021 |
| Persona con control significativo | STANLEY FAST FRY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHAANZ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
England → United Kingdom
12/6/2024
appointed
25/6/2021
resigned