| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PADDA RENTALS LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | PADDA RENTALS LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | BIRMINGHAM BIFOLDS EXPRESS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | JAS & KAM LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | JAS & KAM LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | LAKHEN LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | LAKHEN LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | KAM NANNY CARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | B K SOUTHALL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KK5 PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MEDI HANDS TRAINING AND CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KHINDAKAMAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ENDLESS COMPETITIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | L&S HAULAGE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PROUD CARE HOMES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRIDE CARE HOMES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | E M F PROPERTY LONDON LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DESIRED CARE 4 U LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAMS PIZZAS & KEBABS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RKFUSION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EVA LEGALS LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FLAANA TRAVEL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PR FOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TGS FOODS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/11/2023 |
| Persona con control significativo | RSA DIRECT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | THERAPIA BEAUTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOLDEN BEE CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JASKAMAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OUTCOME CARE AND SUPPORT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NATIONWIDE INVESTCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HARRY'S FISH BAR (BALBY) LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | GOLDEN COD FISHERIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CARE AT CALL - DOMICILIARY AND SUPPORTED LIVING SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KARL'S GOLDEN FRY (NE) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KKM CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KK TYRE & HAULAGE SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/1/2023 |
| Persona con control significativo | THIND LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/6/2021 |
| Persona con control significativo | BROS ENERGY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 24/9/2022 |
| Persona con control significativo | KUMAR FREIGHT LINE LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DOLPHIN CAR HIRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INNATE ELECTROPLATING LTD | — | Disuelta | 18/6/2024 – 1/3/2022 |
| Persona con control significativo | DOLPHIN PROJECTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BAREENO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/3/2022 |
| Persona con control significativo | RHO SIGMA ENGINEERING CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BOOLLA LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SABBYZ SOFTWARE SOLUTIONS LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
12/4/2026
Scotland → United Kingdom
10/2/2026
United Kingdom → Scotland
20/12/2021
appointed