| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RD FREIGHT LTD | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Persona con control significativo | RD FREIGHT LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | FLY LINE TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 18/4/2026 – presente |
| Persona con control significativo | MOTHERNEXT LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Cargo | EV CHARGERS MK LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | OPPORTUNITY WINDOWS LIMITED | 🇬🇧United Kingdom | Activa | 3/12/2025 – presente |
| Cargo | OPPORTUNITY WINDOWS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | HATTOSH LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2025 – presente |
| Persona con control significativo | GOLDEN FITTED WARDROBE LTD | 🇬🇧United Kingdom | Activa | 12/5/2025 – presente |
| Persona con control significativo | PB47 LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | PB47 LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | MEGA ARC ELECTRICAL LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | MEGA ARC ELECTRICAL LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | DUHRA LIMITED | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Cargo | DUHRA LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | VH DESIGNS & INTERIORS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | LAVISH VENUE GROUP LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | SHAH HAULAGE LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | FEATLY FASHION LTD | 🇬🇧United Kingdom | Activa | 27/11/2025 – presente |
| Cargo | FEATLY FASHION LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SOVEREIGNTY VENUE & EVENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 26/4/2024 |
| Persona con control significativo | CINEHAWK FILMS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | JOSAN BROTHERS DESIGN AND BUILD LTD | 🇬🇧United Kingdom | Activa | 13/1/2024 – 31/12/2023 |
| Persona con control significativo | AGAM BUILD LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | HALAL ASIAN CATERING LTD. | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PASSION EVENT (GB) LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/6/2024 – 5/6/2024 |
| Persona con control significativo | QUEENSWAY NEWS & BOOZE LTD | 🇬🇧United Kingdom | Disuelta | 8/6/2024 – presente |
| Cargo | QUEENSWAY NEWS & BOOZE LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | SBC & UK LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SBC & UK LTD | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | FLY LINE TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Persona con control significativo | ASA DHESI LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MSM STORES LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 4/10/2024 |
| Persona con control significativo | MSM STORES LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 4/10/2024 |
| Cargo | MAM ACCOUNTING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – 19/9/2016 |
| Cargo | THIARAS CONVENIENCE STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – 6/4/2018 |
2/5/2026
United Kingdom → England
24/4/2026
England → United Kingdom
25/9/2024
appointed