| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | M6 CAR SALES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELECMECH INDUSTRIAL SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MHA MIDLANDS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MH SECURITY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ISPAHANI LONDON LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | THE BEAUTYSTATIONUK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BEST BUYING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RBH JOSEPH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NECTAR 2 RECRUITS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NECTAR 09 SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HOLOJA SERVICES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JERETIO SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LEDRI RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KANKA ACCOUNTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GOSORI SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CITADEL.LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FASLI SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE FUNCTION EMPIRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUPER TRAVEL MK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HOME GRANTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | REAL ESTATES ONLINE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 20/7/2020 |
| Persona con control significativo | NORTHWEST CAR VALETING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/2/2022 |
| Persona con control significativo | NUMAN&CO LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 17/1/2023 |
| Persona con control significativo | MOHAMMAD HUSSAIN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEWLOOK SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALLOW RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STILO RECRUITS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL-HAFIZ HAJJ & UMRAH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIVE SAFETY PRO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ISLAMIC CULTURAL CENTRE (NEASDEN) | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAADAT HUSSAIN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WSD BUILD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MWNS CONSULTANCY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LITTLE EINSTEINS ZONE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MBBH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GHADEER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL REHMAN BUTCHERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/2/2018 |
| Persona con control significativo | HOMEWARE 2 U LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/3/2018 |
| Persona con control significativo | BREMNER MACVEIGH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROPERTYWISE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/10/2019 |
| Persona con control significativo | A1 POULTRY WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/9/2018 |
| Persona con control significativo | A1 MEAT & POULTRY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEGASTORE 2 U LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MKMAM LTD | — | Disuelta | 18/6/2024 – 11/6/2019 |
| Persona con control significativo | KINGSPARK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PILL DIRECT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BARGAIN DEALS (SW) LTD | — | Disuelta | 18/6/2024 – 11/6/2017 |
1/5/2024
appointed
1/4/2024
appointed
16/1/2017
appointed