| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | APB CATERING LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | SAMI JOSEPH LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | CODFATHER HD LTD | 🇬🇧United Kingdom | Activa | 15/12/2024 – presente |
| Persona con control significativo | TOP BODY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | EURO EAST LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 11/9/2023 |
| Persona con control significativo | ANGEL11 LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | IMU HD LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 2/2/2024 |
| Persona con control significativo | MFI INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FMI INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HD CARS AND VANS SALES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FARTOWN CAR SALES (FCS) LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | M&M CARS (HUDDS) LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 31/7/2019 |
16/4/2026
United Kingdom → England
13/4/2026
England → United Kingdom
1/9/2018
appointed