| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RITZ GLOBAL TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LHBS EQUITY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LHBS CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ESEKOR SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FK CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ELASTICTABLE SERVICES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TAHA'S MIC CAFE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MK PAINTING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/5/2023 |
| Persona con control significativo | MK TRAVEL TOURS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | I RECRUIT SOLUTIONS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | N & S FASTFOOD LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | TITHAF RECRUITS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CLA FABRICATION 7 LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TWICKENHAM PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/3/2021 |
| Persona con control significativo | MASTOOR GALLERIA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2021 |
| Persona con control significativo | MASTER FOAM-PRODUCTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/10/2022 |
| Persona con control significativo | ALI SOLUTIONS 08 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MK BUILDERS (MIDLANDS) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROPERTY SEVEN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FERN RENTALS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FERN CAR COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | YUMMIE GRILL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SKYDWELLER ONE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BÉBEE HOUSE UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KIDSORS SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BOTTLE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VRIKA RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHAN A-Z LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PEMBINA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/3/2020 |
| Persona con control significativo | UNIVERSAL DOMICILIARY CARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | QASIM JEWELLERS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DALIN TRACKING AND ALIGNMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WESTMINSTER LDN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BENTLEY PROPERTY ASSOCIATES LTD | — | Activa | 19/6/2024 – 14/8/2023 |
| Persona con control significativo | BLUE SYSMATICS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
England → United Kingdom
13/5/2024
appointed
6/4/2016
appointed