| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MYTRANZPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CREATIVE SUPPORT LIVING CIC | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PURE BATHROOMS (NORTHWEST) LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | COANDA AEROSPACE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CONANDA AEROSPACE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRIME HR SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MARFELA SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AYUB & SON HALAL FOODS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KABLONO SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SEDONII SOLUTIONS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SOFA POINT UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/7/2023 |
| Persona con control significativo | BJURIMO RECRUITING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DAR PLUMBING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DELITE PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BALTI FUSION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EURO 205 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOHAMMAD ILYAS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MG WINDOWS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/8/2021 |
| Persona con control significativo | MMG TYRES & WHEELS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 24/5/2022 |
| Persona con control significativo | F1 TYRE WHOLESALE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A1 PROPERTY (CARDIFF) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HUMZA HALAL MEAT & GROCERIES LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OSI PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ILYAS CONSULTING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MUHAFAH AVIATION SERVICES (UK) LTD | — | Activa | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
12/10/2023
appointed
6/4/2016
appointed