| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WILD SKINCARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MA MOTOR HUB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SYNAPSETECH SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M. ABBAS & SONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AYAT BARGAINS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TAXWISE (YORKSHIRE ) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KIBEALE RESTAURANT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | YUMI CAFE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ATOMIC HEALTHCARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ACADEMIQ LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CNA HOLDINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | JR & RS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MK ACCOUNTING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A1 UNIVERSAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PRIME CAR HIRE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | H&G ESSENTIALS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NATIONWIDE HOUSING SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOHABBAS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LEGENDARY ELECTRONICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZRZ PLASTICS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ABBAS DECOR CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACE COURIERS YORKSHIRE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/2/2022 |
| Persona con control significativo | MA PROPERTY INVESTMENT & CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZAYNAA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FURNISHH & CO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HALIFAX PROPERTY LETTINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLEANENERGY365 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INTERBRAND DESIGN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AAA COURIERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 29/1/2021 |
| Persona con control significativo | AA MOTORS OLDHAM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CF HUDDERSFIELD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DAYLIGHT BOILER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MIM IT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TEE-CHER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 28/8/2019 |
| Persona con control significativo | LINCOLN TEESSIDE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIRECT TAXI RENTALS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAHN DESIGNER STUDIO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAIF HALAL BUTCHERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | HOMES TO OWN MORTGAGES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ABBAS & CO ACCOUNTANTS LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | TAXWISE (YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ROSEWAY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TECH LON SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/1/2018 |
| Persona con control significativo | MAH-CAD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A&A TUTORING LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KINDER KREW LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | YUMI ICE CREAM PARLOUR LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | M & MK LTD | — | Disuelta | 18/6/2024 – presente |
13/6/2024
appointed
20/5/2024
appointed
9/5/2017
appointed