| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | IZAAHS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CYBER PLANET LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | HAMILTON AUTOS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELYSIAN HIRES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DJM LET LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUPERPRIME ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAMILTON CS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 7/4/2023 |
| Persona con control significativo | IT SOLUTIONS & CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PEGAIL FACILITIES MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MONEY BOX PROPERTY CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JDM UK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MANSOOR CURRENCY EXCHANGE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REAL ESTATE ACQUISITIONS & INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRANSPORT CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JUICE BAR DUMBARTON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M A SIMII GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TRIANGLE CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JDM GLASGOW LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | HALAL HOUSE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | REGENCY LANGUAGES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LAND88 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | F1 COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRANS UK NETWORK LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SMH ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
19/1/2024
appointed
6/4/2016
appointed