| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MQM RESTAURANT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | MQM RESTAURANT LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | ZENEC LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LMC PROPERTY GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PUBLIC ASSIST LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMANA COLLECTION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MM SERVICING CENTRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MO PUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BURGERTORY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TMT RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAHABA CLOTHING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | I PRINT GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ONE AKHIRAH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VVIP DRIVE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M&L CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DRDERMICA LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | DRDERMICA LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | BULLSS OCEANSS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOJO COMMERCIALS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RECRUITMENT MM00 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SALE MARKET LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRINITY LIGHTING UK LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | APPAREL LIVING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 22/2/2023 |
| Persona con control significativo | START SMART RECRUITMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOHAMMED BANDS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AVANTI BALTI & GRILL T/A AVANTI INDO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OMNI SALES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AVAH SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HAMILTON PORTFOLIO 4 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FANCY LED LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 5/5/2023 |
| Persona con control significativo | MUSA (WARRINGTON) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MHM PROCESS ENGINEERING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE PLATE SHOP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/8/2022 |
| Persona con control significativo | PLANETCREPZ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MYAKKY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | S & F CARE HIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNSTUNG PEST SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | UNSTUNG PEST SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | UPPERCUTS GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LONDON COLLEGE OF EXCELLENCE LIMITED | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | S&J BROKERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CARE2B LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | RISE AND SHINE CHILDCARE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | EVINGTON TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 18/2/2021 |
| Persona con control significativo | MONZ PARTNERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/8/2021 |
| Persona con control significativo | BHAJI FRESH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 14/8/2020 |
| Persona con control significativo | HAUS OF DOLCI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABU UBAIDAH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/12/2020 |
21/3/2026
England → United Kingdom
18/3/2026
United Kingdom → England
12/7/2021
appointed