| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AKL CAPITAL INVESTMENTS LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CONTINENTAL FOODS STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IDEAL PEACE VALLEY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QUALITY HALAL FOODS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ELITE PROPERTY DEVELOPMENTS (MCR) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/10/2021 |
| Persona con control significativo | MCR GLOBAL TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HAQIT LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | K & L FASHION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 12/12/2019 |
| Persona con control significativo | MEKAL MULTITRADES UK LTD | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ASIAN HALAL MEAT & GROCERS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PHARMVIT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/7/2016 |
| Persona con control significativo | GOLDHAWK EDUCATIONAL SERVICES T/A GOLDHAWK TUTORS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IPFWORLDWIDE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | N M FOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORCIL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | P.H. LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
1/11/2023
appointed
1/7/2016
appointed