| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TRADESMART AI LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | TRADESMART AI LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | ADAM HABIB & CO LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ADAM HABIB & CO LTD | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Cargo | SHAFS INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | SHAFS INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | MYLO ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 12/4/2024 – 1/8/2022 |
| Cargo | MYLO ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 1/8/2022 |
| Persona con control significativo | LUTAFA REAL ESTATE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2024 – 1/8/2022 |
| Cargo | MARCH KEBAB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | L-EARN ACADEMY CLUB LLP | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | G & B (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
10/4/2025
appointed
23/6/2024
England → United Kingdom
1/7/2016
appointed