| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ESRA LEGAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LANDA CORPORATION NORTH STREET LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IMRAN ASHRAF HEALTHCARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BOLLYWOOD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OASIS PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ABBEY PROPERTY MCR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | I.A VEHICLE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLAYMERE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/11/2023 |
| Persona con control significativo | RELIANCE CLAIMS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZNA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | I M ASHRAF LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KNIGHTS LAW SOLICITORS LTD | — | Activa | 18/6/2024 – 21/1/2019 |
3/4/2024
appointed
30/11/2023
resigned
6/4/2016
appointed