| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ALL DAY TRADERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KASH COMMERCE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SOLID SAFE TECHNOLOGY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BHX 256 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GOLD MIND INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IOT LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHAH DIN & SONS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | UK IMPORTS AND EXPORTS DIRECT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/6/2020 |
| Persona con control significativo | H R M (NEWPORT) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ETHOS FOODS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/7/2021 |
| Persona con control significativo | SAUK330 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ETHOS HOTEL MANAGEMENT SERVICES LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BSA FOODS LIMITED | — | Disuelta | 19/6/2024 – presente |
19/6/2024
United Kingdom → England
18/9/2023
appointed
6/4/2016
appointed