| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ROSE VALLEY ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | ROSE VALLEY ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | REAL ESTATE LUTON LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – 11/11/2025 |
| Cargo | JIMMYS SPORTS BAR LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – 5/9/2025 |
| Persona con control significativo | JIMMYS SPORTS BAR LTD | 🇬🇧United Kingdom | Activa | 5/9/2025 – 5/9/2025 |
| Persona con control significativo | LAMPORT LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | LAMPORT LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | MN EXECUTIVE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | MN EXECUTIVE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | VCDONG LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – 31/3/2025 |
| Cargo | MN TRAVEL LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – 4/4/2025 |
| Persona con control significativo | MN TRAVEL LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Persona con control significativo | CENTORIAN HOUSING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMARTEST POWER LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BURAQ GIFTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AURUM CASA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CEREBRAL SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | CEREBRAL SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | HAWKGUARD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IMARAT BUILDERS MALL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | APOLLO HOUSE OLDBURY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MNII LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | REGENER8UK C.I.C. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FISH BOX (MIDLANDS) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VICTOR BUILDING & CONSTRUCTION LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MOHAMMED NADEEM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HHM UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | N SOLUTIONS LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LUX LIVING OXFORD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NOOR MEDICS(UK) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | NOOR MEDICS(UK) LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | ENJOYLUX LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALLOUT AUTO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIGG NAD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RUC TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DEALS 21 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | UK SECURE247 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | NADEEM PLAZA LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | NADEEM PLAZA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MUFLIHOON TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GRILL BAR 737 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HODGE HILL MOTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SNAP BANG BI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TF TRADERS 2022 PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PETER BEACHES CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ITALIAN FASTFOOD T/A PIZZA CUCINA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LDS HODGE HILL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
13/4/2026
United Kingdom → England
10/4/2026
England → United Kingdom
20/11/2023
appointed