| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHINS OCEAN DELIGHT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TECHNO SMART TRADERS UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KRISPY CRUST AND CHICKEN CO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TECH BANDIT LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 19/4/2024 |
| Persona con control significativo | KRS CONSTRUCTION NW LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | MENTORMEET LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TEJDARSHAN LEISURE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/11/2023 |
| Persona con control significativo | MK SMART PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WISHMILLS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/11/2023 |
| Persona con control significativo | CAR MAGNET LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOBKHAN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOHAMMAD GULISTAN KHAN & CO. LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SECOND HAND MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHIN ASIAN FOOD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PORCHE OPTIMUM MOTERS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M.A SAPPHIRE GEMS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOTOR ZONE COVENTRY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/6/2023 |
| Persona con control significativo | DAILY FRESH HALAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GF FOOD SERVICES T/A MIRAN MASALA LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DRIVE AWAY TODAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 26/1/2023 |
| Persona con control significativo | AKHRULES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SERALABS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | STATESIDEHAULAGE LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BUILDING BRIDGES IN NELSON LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/5/2022 |
| Persona con control significativo | GALEPPA SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 1947 CONSTRUCTION COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OHESME SERVICES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHICKY PIZZA NEWBURY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 3399302 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEST KEBAB AND PIZZA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 12/2/2022 |
| Persona con control significativo | MORNING LIGHT GOLDEN ABUNDANCE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRIDGE STREET MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 30/9/2021 |
| Persona con control significativo | TEPSII SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/11/2022 |
| Persona con control significativo | LEARNING AND EMPLOYMENT UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TASORO RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUCK SHAKE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOCKSHAKE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PREMIER CHURCH STREET LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NOTHIR RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GOOGLE EATS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SISTRO RECRUITING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE OLD INN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FLERON RECRUITS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MK PROPERTY (NW) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RIZ CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LONDON UNITED CHAUFFEURS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
27/3/2026
England → United Kingdom
8/12/2025
United Kingdom → England
11/1/2022
appointed