| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GATEWAY RETAIL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MORIAM TRADE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIBI MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | EASTHAM MUSLIM COMMUNITY ASSOCIATION | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | EASTHAM MUSLIM COMMUNITY ASSOCIATION | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RISING BRIDGE CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEARTLANDS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALVONEX LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LAWTAOLA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAPPHIRE MARK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SLEEEPOVA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ARAH GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BENGAL FOODS HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | G8MO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | NOOR AND CHILDREN LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Persona con control significativo | NOOR AND CHILDREN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEDO KEBAB HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | BANAGRI LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Cargo | THE WORLD SPC LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | MANDI KING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABDULLAHS RESTAURANT LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | TERRACE LOUNGE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BUBBLE BAR AJ LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHINWARI DERA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOSS SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | ARMA 3 SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | J&A TRADING LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MY CARE BIRMINGHAM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | FARMERS GLORY (PUB & RESTAURANT) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/3/2022 |
| Persona con control significativo | UNIVERSAL GIFTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GULLU TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SMA TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ULLAHS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 5/4/2023 |
| Persona con control significativo | USED CAR SHOWROOM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SMOKING ACES LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 23/5/2016 |
| Cargo | SMOKING ACES LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 23/5/2016 |
| Cargo | ULLAHS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – 25/5/2023 |
19/6/2024
England → United Kingdom
10/5/2024
appointed
22/2/2013
appointed