| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SMART FINANCE SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A V PUBS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 9/5/2024 |
| Persona con control significativo | MAK PINNACLE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAN CAVE CUTZ LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/4/2024 |
| Persona con control significativo | COMPANY OFFICE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HEALTHCARE MEDI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HOLISTIC FOSTERCARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 9/10/2023 |
| Persona con control significativo | NOSHAHI FAST FOODS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LANDMARK PROPERTIES EUROPE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 1BIZ LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRUE TIME LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PREMIER CAR CLINIC & SALVAGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 29/3/2023 |
| Persona con control significativo | KDMZ LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UNIQUE CAR LEASING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRIGHT FASHION LONDON LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WOADMAN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BUSINESS CONSULTANCY EUROPE LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | LOSS RECOVERY LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | FUSION PRIVATE HIRE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TDIR LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QUALIS BONAS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STEP UP STRENGTH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AZAM SOFTWARE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 11/5/2024 |
| Persona con control significativo | FUSION HIRE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AZAM(MIDLANDS) PROPERTY LETTINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TROMSO FOODS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EMPOWERING TUTORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WAFFLE @ DOUGH LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHAKES N CAKES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHOCOHOLICS DESSERTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIRECT IMMIGRATION LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | UK VISA AND IMMIGRATION LAW LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PEAK HOUSING AND SUPPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | R&A DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEDINA PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BILAL'S PIZZA LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CASPIAN MEADOW LTD. | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 26/9/2019 |
| Persona con control significativo | MARMARIS PIRI AND PIZZA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BELMONT NEWSAGENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DAWN'S PIZZA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WHITE LABEL LONDON LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WILLIAMS FISH BAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KAK PROPERTIES (CAMBS) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STEP UP PHYSIOTHERAPY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NIRVANA LANDSCAPE & PROPERTY MAINTENANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | U-WANT TAXIS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/6/2024 |
| Persona con control significativo | HEATING AND BUILDING SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M AZAM SOFTWARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASPIRATIONS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
4/6/2024
resigned
22/5/2024
appointed
24/6/2019
resigned