| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AI TRADING 1 LTD | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Persona con control significativo | AI TRADING 1 LTD | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Persona con control significativo | ASLAM & SONS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | ASLAM & SONS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | AAGRAH TM LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | KAMAKAZEE BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Persona con control significativo | KAMAKAZEE BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | 5 STAR FISH BAR LIMITED | 🇬🇧United Kingdom | Disuelta | 6/6/2024 – presente |
| Cargo | KSC YORKSHIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | ASLAM ESTATE (NOTTS) LTD | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Cargo | UNIVERSE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Persona con control significativo | CITY GOLD JEWELLERS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | CITY GOLD JEWELLERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 21/6/2024 – presente |
| Persona con control significativo | BOURNECLOCK LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | A&I SYSTEMS LIMITED | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | A M CARPETS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GOLD CITY JEWELLERS LIMITED | — | Activa | 12/6/2024 – presente |
| Cargo | EL PASSO GRILL LTD | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Cargo | M8 STYLES LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | OMAR STORES LIMITED | — | Disuelta | 17/5/2026 – presente |
| Cargo | JAMIAT E ULAMA UK LTD | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – presente |
| Cargo | JAMIAT UK LTD | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – presente |
| Cargo | MILTON MOTORS LIMITED | — | Disuelta | 1/6/2026 – 30/12/2014 |
| Cargo | SHEENA KNITWEAR (M/CR) LIMITED | 🇬🇧United Kingdom | Liquidación | 1/6/2026 – 27/3/2010 |
| Cargo | GOLD CITY JEWELLERS LIMITED | — | Activa | 8/1/2026 – presente |
1/6/2026
United Kingdom → England
21/5/2026
United Kingdom → England
23/2/2009
appointed