| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MIYSTECH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WALAYAT ASSOSIATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WOADMAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MYM FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOOSA PROPERTIES (LEEDS) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALPINE INVESTMENTS GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOOSA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OPTIMUM CARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALPINE CHAUFFEURS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GREEN LANE DEVELOPMENTS (CAMBS) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KAK PROPERTIES (CAMBS) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAVEMONEY VAPES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BAMBER COURT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KLEANSTREET LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | GRANGEPANS FOOD STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INTERCITY NATIONWIDE ASSOCIATES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | RANA YOUSAF JEWELLERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEW HOPE PROJECT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RIVAGE RADIANCE (UK) LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STAG STORES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HILLCREST PROPERTY LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MALICK & CO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ABC PETERBOROUGH CITY LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 7/10/2019 |
| Persona con control significativo | AMG CLAIMS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/1/2024
appointed
8/12/2023
appointed
6/4/2016
appointed