| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CARZAI LTD | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | YOGURTOLOGY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/5/2024 |
| Persona con control significativo | MELIN LDN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAO CATERING SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UZAIR ESTATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ROSE GREAT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GERTIS SOLUTIONS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NDW EDUCATION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STIZO RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LADY ICE FASHION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OPENLINK DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/11/2021 |
| Persona con control significativo | EAGLE STAR TAXIS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | XAZOVIOL SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GOLOPA SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CARD CHOICE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | KKI PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 3/12/2021 |
| Persona con control significativo | NEW YORK BITES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/2/2021 |
| Persona con control significativo | MAOENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PISLLOK SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHESHIRE RESIDENTIAL CARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/6/2022 |
| Persona con control significativo | EUPPE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IZZAH PROPERTY DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ADECYN CARE (M/CR) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PARAMOUNT TEXTILES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/7/2023 |
| Persona con control significativo | TEESSIDE PRESTIGE PROPERTIES (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A & U ENTERPRISES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 5/9/2023 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHIC STYLE UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ARCHI BURY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | T & F.A.M HOLDINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | LEYTON ONE HOUR LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DHANAK DEIRA CATERING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELITE PROPERTY DEVELOPMENT GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAAB SCOT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/11/2018 |
| Persona con control significativo | 339 FOODS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MKD AUTOMOTIVE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | QUICK SYSTEMS (U.K.) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOHAMMAD AKRAM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AIRWORLD TOURS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A & N KNITWEAR LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENCHANTING HOLIDAYS LIMITED | — | Activa | 18/6/2024 – 16/9/2022 |
| Persona con control significativo | FATIMAH'S 786 LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TJ AUTOMOTIVE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DRESS 4 LESS (BIRMINGHAM) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRO-CAT TRADING (UK) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MODE CONNEXTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
31/5/2024
resigned
20/3/2017
appointed