| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SZ FOODIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | THE BEDROOM & KITCHEN COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAJ PROPERTY RENTALS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | REDDISH FOODS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TUDOR PAYROLL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLUE CORAL ABERDEEN LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | STONEGATE INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TSI AUTO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TOS ABERDEEN LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | AZAD PROPERTY DEVELOPMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AZAD STEEL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLICK STORES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MS1 WHOLESALE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MIHXA GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 11/5/2023 |
| Persona con control significativo | FAST STYLE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NS FURNITURE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EU BOUNCE-BACK BUSINESS CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HORIZON SALES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TOUCH OF SPICE NORTH EAST LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | PROPERTY VENTURES INC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HYPER CARE HOMES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHELSEA ASSOCIATES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FORTHLINK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DUST MUST DISSAPPEAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HIGH EYTON 2 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GROW PLANT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ADAM SAJID HALAL POULTRY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BEST 1 CLOTHING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | R & C CABS LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HIGHFIELD EDUCATION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MASG TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLUE IPSUM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VAPE BOX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 25/8/2020 |
| Persona con control significativo | S&S TORRY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AREA CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/7/2020 |
| Persona con control significativo | HONDA PARTS GARAGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LITTLE FRAGRANCE SHOP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TS MOTORS ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/12/2021 |
| Persona con control significativo | SINCURA MANCHESTER LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BOOZE & VAPE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOBI TECHNO REPAIRS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/1/2020 |
| Persona con control significativo | BEST ONE STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SINCURA STAFFORDSHIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/1/2018 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAJID HALAL POULTRY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRESTIGE AAA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRESTIGE SALES AND LETTINGS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | STECHLONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BABA FOODS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BSI CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
United Kingdom → England
12/6/2024
appointed
1/1/2018
resigned