| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MSR 97 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | REGAL DWELLINGS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | E PANDA EXPRESS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MSHAFS LTD | 🇬🇧United Kingdom | Disuelta | 15/6/2024 – presente |
| Persona con control significativo | WB (YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/7/2020 |
| Persona con control significativo | PARK ROAD LOGISTICS LTD | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Persona con control significativo | SHAF LAL PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KARDINALS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | SHAFIQ AND SONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RBK & SONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
12/4/2026
United Kingdom → England
11/4/2026
England → United Kingdom
28/7/2016
appointed