| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MD ALI REAL ESTATES LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | THE VILLAGE AFTER SCHOOL PROVISION LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Persona con control significativo | TRAVEL WAVE LTD | 🇬🇧United Kingdom | Activa | 7/2/2024 – presente |
| Persona con control significativo | KAWOO PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | PIXELIZED LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 31/8/2021 |
| Persona con control significativo | MEDSTAR WHOLESALE COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | GLOUCESTER PIZZA POINT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GOLDEN FURNITURE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HOLIDAY SCANNER LTD | 🇬🇧United Kingdom | Activa | 9/6/2024 – 31/10/2023 |
| Persona con control significativo | DESI CARGO LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TREDWORTH PIZZA COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | M & B ASSOCIATES LIMITED | 🇬🇧United Kingdom | Disuelta | 31/5/2024 – 31/10/2023 |
| Persona con control significativo | SILVER STAR HOMES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | POWER OVER FOREX LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | CHUTNEYS GLOS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KANYA SANDBACH LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/9/2017 |
| Persona con control significativo | HOLDI (NORTHWICH) LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | AL-ASR EDUCATION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TREDWORTH CATERERS LIMITED | — | Solicitud de baja | 16/12/2025 – presente |
| Persona con control significativo | WILLESDEN PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
2/5/2026
United Kingdom → England
1/5/2026
England → United Kingdom
6/4/2016
appointed