| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | EMPIRICAL HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Cargo | EMPIRICAL HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | A12JAN LTD | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Persona con control significativo | A12JAN LTD | 🇬🇧United Kingdom | Activa | 6/7/2025 – presente |
| Persona con control significativo | A12JAN DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/2/2025 |
| Cargo | DELTA PRO INC. LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – 11/8/2022 |
| Cargo | A12JAN DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 29/12/2025 – 1/2/2025 |
| Cargo | SEOUDI LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 21/7/2022 |
| Cargo | OPALBARN LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | OPALBARN LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | ARAB AFRICAN AGENCIES LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 25/10/2021 |
| Persona con control significativo | SHOKAR LOGISTICS UK LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | SHOKAR LOGISTICS UK LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | MUSLIM ISLAMIC WILLS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 11/8/2022 |
| Cargo | MUSLIM ISLAMIC WILLS LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 11/8/2022 |
| Cargo | PREMIUM EDUCATORS LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – 28/10/2021 |
| Cargo | WILLS DEEDS & ATTORNEYS LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – 11/8/2020 |
| Persona con control significativo | WILLS DEEDS & ATTORNEYS LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 11/8/2022 |
| Cargo | DELTA INC. LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 11/8/2022 |
| Persona con control significativo | DELTA INC. LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – 10/8/2022 |
| Persona con control significativo | DMS CONSULT PLC | — | Disuelta | 22/6/2024 – 30/6/2016 |
| Persona con control significativo | FIT CLOTHING LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | FIT CLOTHING LIMITED | — | Disuelta | 9/5/2026 – presente |
9/5/2026
United Kingdom → England
6/4/2026
England → United Kingdom
10/2/2020
appointed