| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | INDIA GROUP 3 LTD | 🇬🇧United Kingdom | Activa | 29/5/2026 – presente |
| Persona con control significativo | AWAN PROPRTY GROUP LTD | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Persona con control significativo | EVO UK HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 29/5/2026 – presente |
| Persona con control significativo | SECRESERVE LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | GATEFIELD TYRES LTD | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Persona con control significativo | CATERSERVER LTD | 🇬🇧United Kingdom | Activa | 4/12/2025 – presente |
| Persona con control significativo | MCR PROPERTY MANAGMENT LTD | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Persona con control significativo | MR KEBAB ABERDEEN LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2025 – presente |
| Persona con control significativo | RADIANTBEAN LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2025 – presente |
| Persona con control significativo | AA RECOVERY AND TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 1/10/2025 – presente |
| Persona con control significativo | DELI FRESH CAFE LTD | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Persona con control significativo | WEST BROM FOOD LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | BESPOKE VALETING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SUPERSUPREME LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2024 – 1/6/2024 |
| Persona con control significativo | GERMAN BITS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE WHEELSHOP LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | INSTAGROCERS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | VENTUREWHIZ LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | SHOWBAR LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | NEWPROGRESS LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2024 – 30/9/2023 |
| Persona con control significativo | WANDALAND LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ALI GAS SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALI & S B LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | GLORYEVER LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 16/5/2024 – presente |
| Persona con control significativo | ROMAMOM LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | CENTURIAL LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 1/10/2020 |
| Persona con control significativo | A 2 B MAN & VAN SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALIGAS PLUMBING & HEATING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GERMAN AUTO REPAIR LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SHOPCOM LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | AFTAB DIGITAL ENTERTAINMENT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 22/6/2024 – 1/3/2017 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – 1/3/2017 |
| Persona con control significativo | MONREAL SHAW LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
29/5/2026
England → United Kingdom
7/5/2026
appointed
1/11/2021
appointed