| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NINETHIRTYEIGHT LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | FAJR AL-IRAQ CIC | 🇬🇧United Kingdom | Activa | 5/11/2025 – presente |
| Persona con control significativo | THE FAJR GAZA HOSPITAL PROJECT | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CROFT LOCUM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ABBEY JAMES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHADDERTON BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIRMINGHAM BUILDING SUPPLIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELITE TRANSFERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLOUDNETSEC SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SALTIRE AUTO REPAIRS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 9/1/2024 |
| Persona con control significativo | T29 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE MANSION SUITE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMARA ESTATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LE BLANC CAFE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DUNSTERVILLE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SWEETBAE DESSERTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RICA WHOLESALE LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | UK PRESTIGE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/12/2021 |
| Persona con control significativo | CASUAL DINING NOTTINGHAM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TMS PROJECTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TAHIR SURGICAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CASUAL DINING BIRMINGHAM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YUM YUM BRGRS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/5/2021 |
| Persona con control significativo | DELUXE CAR VALETING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRESTIGE MOBILE VALETING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE YORKSHIRE BEDDING COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TUTORS4LESS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/8/2018 |
| Persona con control significativo | ALL SEASONS GRUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | MATRIX INTERNATIONAL (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CYBER360 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GEMINI LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | KLAIR HEIGHTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CYBER 360 SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AGILITY CLOUD SOLUTIONS LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CONOCHIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/6/2019 |
| Persona con control significativo | DREAMVALLEY PRODUCTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHETTLESTON PROPERTY INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VIDEO BUSTER LIMITED | — | Disuelta | 18/6/2024 – 2/1/2018 |
| Persona con control significativo | SHETTLESTON RESIDENCE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
6/4/2026
England → United Kingdom
6/4/2026
appointed
11/8/2016
appointed