| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | D365AYS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | AIM PROPERTIES (SLOUGH) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZEE DESSERTS (BACUP) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BALUSHI PIZZA UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COUTTS DE VERE PROPERTIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | NAVEEDS PIZZA & BALTI LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 365 TEK DYNAMICS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | KHAN HIRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AUTO ELECTRICIANS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AIM PROPERTIES (SLOUGH) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIL TECHNO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MBA DELIVERYS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARIF AND MEHDI PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL ATOOR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ACERBUS LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | ARIF TRAVEL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHAN123 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HSB TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TECH VENTURES EUROPE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | GAMING WORLD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MEDINA POULTRY PRODUCTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AJWA PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STONEWORKS CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 18/9/2019 |
| Persona con control significativo | RANIS DINING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 25/10/2019 |
| Persona con control significativo | COMPUTER SPECIALIST LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 29/5/2019 |
| Persona con control significativo | STOKE LEISURE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MRA ACQUISITIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/5/2020 |
| Persona con control significativo | AMTOLI LIMITED | — | Disuelta | 19/6/2024 – 27/6/2018 |
| Persona con control significativo | A MUST LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | LONDON LAW CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | AL-NAKHEEL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 14/7/2020 |
| Persona con control significativo | EDUCATIONAL HAJJ & UMRAH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MD CONSULTANT ENGINEERS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | M & A PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DUNBAR GB LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
Scotland → England
26/4/2024
appointed
6/4/2016
appointed