| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | YAKUZA IMPORTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BK DIGITECH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AUTO COLORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BENNYS MINIBUSES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MTA TRADING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AFZAL CONVENIENCE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | PEAK TEXTILES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ART CARE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KITCHENIUS 2GO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | CHEEMA CAR SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | YORKSHIRE INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BARGAIN WONDERLAND LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ZAYDS PHONES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ABDUL REHMAN & CO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CUCKOO TRAVEL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SLOUGH HOME CARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALMA MILL DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RED STAR SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FOUNTAIN NEWS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/3/2021 |
| Persona con control significativo | MA MANAGEMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SEVEN DAYS SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PJP (LIGHTWATER) LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMEER PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FOODSAVER LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | PP (SLOUGH) LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OFIA INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ELECSOL UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | F. & B. HOSIERY MANUFACTURING CO. LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | AZ PROPERTY (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | PHONE MATTER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEWMODE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/6/2023 |
| Persona con control significativo | RED ROSE (MANCHESTER) LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAN M TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | S A MOTORS (MANCHESTER) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FORWARD F1 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
United Kingdom → United Kingdom Britian
28/11/2023
appointed
6/4/2016
appointed