| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SK FOODS BFD LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | SURE-DRIVE CARS LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Persona con control significativo | PURPLE PARADIGM TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Persona con control significativo | APEX CLINICAL LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | IKSI PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | UAB PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | IMS PROPERTIES NW LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | ACCELERATE GYM LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | SIZZLING PEPPERONI LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – 9/10/2025 |
| Persona con control significativo | SECURITY COURSES NEAR ME LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | KHAN'S FAST FRY LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | FAST FRY SPENNYMOOR LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | MAGPIES CHIPPY LTD | 🇬🇧United Kingdom | Activa | 23/4/2025 – 3/2/2025 |
| Persona con control significativo | PEGASUS UK TRADING LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | MUNCHIES STOCKPORT LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | ACTIV8 KITCHEN LIMITED | 🇬🇧United Kingdom | Disuelta | 21/9/2025 – presente |
| Persona con control significativo | BAILEY'S WHOLESALE FRUIT DISTRIBUTORS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | KIRKHAM GRILL FOODS UK LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TAXI CAR HIRE MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | A8G LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | M.K CLOUD TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NARK TRADING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BROOKLYN VEHICLE SALES LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | KRIKHAM FOODS UK LTD | 🇬🇧United Kingdom | Disuelta | 8/5/2024 – presente |
| Persona con control significativo | EASTWEST DELUXE FOODS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THE MAGPIES FISH BAR LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 30/6/2024 |
| Persona con control significativo | CHICKENOZ PERI LTD | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – presente |
| Persona con control significativo | ACTIV8 GYM LTD | — | Liquidación | 25/1/2024 – 7/11/2022 |
| Persona con control significativo | IMRAN KHAN HAIR DRESSING LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | LAKREY LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | THE SIZZLIN PEPPERONI LTD | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | AUTOMOTIVE&INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | CLOUD KHAN LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | GREEN STITCH LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GREEN TRANSPORTATION LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | AK SPORTS AND PERFORMANCE LTD | 🇬🇧United Kingdom | Disuelta | 12/6/2024 – presente |
| Persona con control significativo | LINKS SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 30/1/2022 |
| Persona con control significativo | PRESTIGE CARZ UK LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MAJESTIC CAR SALES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 15/2/2021 |
| Persona con control significativo | CARITAS PHARMACY LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | 1STPARTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | I & S DYNAMIC PROPERTY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HEPTATECH LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | G S TRANSPORT NW LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 19/6/2020 |
| Persona con control significativo | AKT CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 26/6/2025 |
| Persona con control significativo | REFLEXTION LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | CARS JUNCTION LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | GOOD FURNITURE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PLATINUM MOTOR COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – 1/1/2021 |
| Persona con control significativo | GS-SONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
2/6/2026
England → United Kingdom
30/5/2026
United Kingdom → England
22/6/2024
England → United Kingdom