| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DEAF PRIME LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RIAZ FOODS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WINGZ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PENNY'S FAST FOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MEDWAY TRAVELS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENERGY EQUATION PARTNERS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TGA2 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAJA KEBABISH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BB BRAINTREE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AHOLD DELHAIZE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JUSTBOOZENNEWSLTD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VIBOILER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AL QASR ILFORD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | YESENIA ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AHMED BUSINESS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ACCIDENT CLAIM SOLUTIONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 17/10/2019 |
| Persona con control significativo | VAPORGA RECRUITMENT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TAJ JAVED LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BAGEL PLUG LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HORIO RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INSPIRAL EDUCATION FDN LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IAS FOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | J.A. (CWMBRAN) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAMIA MASJID GOUSIA (TELFORD) | — | Activa | 19/6/2024 – 9/10/2023 |
| Persona con control significativo | JARARA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OCTOBER ELEVEN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PERI GRILL AND PIZZA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | J & S AHMED LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHUJAAT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AL QASR RESTAURANT LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TGA EDUCATION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SOCIAL ENTERPRISES PLUS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BEAUTY BROW BAR LONDON LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BEAUTY BUZZ LTD | — | Disuelta | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
26/2/2024
appointed
6/4/2016
appointed