| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TRANSPORT GIANTS UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PREMIUM FASHION WHOLESALERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/4/2024 |
| Persona con control significativo | PREMIUM WHOLESALERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TMT TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TEXTILE WHOLESALERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KIANI CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KIANI WHOLESALERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
26/6/2024
United Kingdom → England
22/6/2024
England → United Kingdom
1/4/2023
appointed