| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TSSCLOTHING&SUPPLIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WOPTA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BAZAAR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RIDERS BROTHERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AR GADGET LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LAW POINT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CALLISTO CLOTHING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FARUK INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BASHBD LTD | — | Disuelta | 19/3/2024 – presente |
| Persona con control significativo | IOSHORT LTD | 🇬🇧United Kingdom | Disuelta | 23/1/2024 – presente |
| Persona con control significativo | WORLDWIDE EDUCATION CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNIQUE MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BAY-LEAF CURRY HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAIFAH TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE MANUFACTURING CORPORATION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/10/2022 |
| Persona con control significativo | O & S TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | T R RESTAURANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NOVELTY DESIRE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TRUST IMMIGRATION CONSULTANT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL DOORWAYS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/4/2021 |
| Persona con control significativo | PROMITECH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
20/4/2024
appointed
6/4/2016
appointed