| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CIVBIK SERVICES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NOVANEST CREATIONS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ITRUST GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IK RETAILS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KSK COMPUTERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAXSERVE FC LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LAH2024 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/5/2024 |
| Persona con control significativo | LUCKY STORES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | KMK TRADE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BIGBIGSALE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DESKTOP TAXIS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KSK COMPUTERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHEHZAD KHAN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OPTIMUM VEHICLES CENTRE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ADAM MAINTENANCE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HOMEZOOM PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE PATHANS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KONTOORA SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RECLAIM APPAREL LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SELECTPRO RECRUITMENT LTD | — | Disuelta | 19/6/2024 – 10/4/2024 |
| Persona con control significativo | TIME TO TIME RECRUITMENT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIGN DEPOT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | TMB BUILDING GROUP LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 1/9/2021 |
| Persona con control significativo | TMB BUILDING GROUP LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/9/2021 |
| Cargo | ADAM MAINTENANCE LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – 16/8/2021 |
| Persona con control significativo | DRIPPY HABITS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PIR HALAL MEAT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KSKCO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VENTURE COMMERCIAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TETOR SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRIGHTSTAR COMMERCIAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CARE PHARMA (ROMFORD) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CAFE PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AL-KAREEM TAKEAWAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OPTIMUM GAS ENERGY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KHALID KHAN WORLDWIDE EXPRESS CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GENESIS CS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FARIOX SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EWICLO SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THEATRE COFFEE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OTHER RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KHAN CHAPLI KEBAB LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AAK INCORPORATED LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | QUINTON LAW LIMITED | — | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AWK ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THM AND MOOSA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLAW RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EURO 2000 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
28/5/2026
United Kingdom → Wales
18/5/2026
Wales → United Kingdom
23/9/2020
appointed