| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PHEONIX CAR FINANCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VITALITY HERBS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASSET ZONE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLORIOUS MAJESTIC UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MZKUK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BBJSJ LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAYTOOZ WORLDWIDE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAAZ PROPERTIES MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HIGH VIBE HOMES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 20/12/2022 |
| Persona con control significativo | THE FEARLESS1 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RIOS BLINDS MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPARTAN LOG'S UK LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 10/3/2022 |
| Persona con control significativo | NATURE'S GIFTS & SECRETS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INFI VISIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROBUST SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KSK SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VITA CARERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KEDAH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASGARD STONES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | H K PROPERTIES NW LTD | — | Disuelta | 19/6/2024 – 8/9/2023 |
| Persona con control significativo | HOMEWARE TRADERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IFTAH CIC | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KK EPSILON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UZ KHAN CONSULTANTS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | W CARWASH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/8/2019 |
| Persona con control significativo | EDGELEY CONVENIENCE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KEYAAN LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROSOURCE ELEMENTS LTD | — | Solicitud de baja | 19/6/2024 – 22/1/2024 |
| Persona con control significativo | CHIO RECRUITERS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KASH'S PRODUCT TRAINING & CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FANCO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/9/2021 |
| Persona con control significativo | HOMEGAINS ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | QURONFLEH LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 24/10/2017 |
| Persona con control significativo | DR K MEDICAL & AESTHETICS SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GO ETHNIC LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KK DATA SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RED TOPAZ LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VALUE DOORS EAST ANGLIA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KK IT CONSULTANTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
31/5/2024
appointed
6/4/2016
appointed