| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MADINA TOURS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HAVENS SALES & LETTING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DESSERT HOUSE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DESERT HOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FRIED CHICKEN & GRILL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HOLIDAY TROLLEY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 25/9/2023 |
| Persona con control significativo | MS CONTRACTORS BUILDING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIDLAND HOUSING LINK LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | FINANCE CAR SHOP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OMAR'S BALTI HOUSE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIDLANDS HOUSING GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HEMMINGWAY SHWARTZ LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | LE-GANCE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MS SUPERBIKES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HX RENTALS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MANCHESTER VAN SALES & LEASE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MMS CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | K&Z TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QADR STUDIOS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GO HAZARA LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | R EMPIRE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SJN ASSOCIATES (B,HAM) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 22/2/2021 |
| Persona con control significativo | STUDIO ICARUS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MS & SJ SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SID'S HEATING & PLUMBING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHOUDHRY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/6/2017 |
| Persona con control significativo | GRADED STOCK INC LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SPIRIT MOTOR COMPANY LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | ISF CUISINE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SSK ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/9/2023 |
| Persona con control significativo | SIASA ELECTRONICS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DARK HORSE PICTURES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LILI'S SONG LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ICARUS VFX LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | JAAN CONSULTING LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SIASA TRADING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SAR GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M.S. PHARMACY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIASA TELECOM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
1/6/2024
appointed
15/4/2024
appointed
11/4/2016
appointed