| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SAMOSA & PAKORA FRY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GOS HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FAIM HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOHSIN 786 DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 4 COURT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AVH INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BACUP HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/1/2024 |
| Persona con control significativo | PADIHAM HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/1/2024 |
| Persona con control significativo | VIBE WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MITI DISTRIBUTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DP FAITH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DARWAN ESTATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/6/2022 |
| Persona con control significativo | ISMA 1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MH BARN CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AMM RESOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/3/2023 |
| Persona con control significativo | FISHMOOR HEALTHCARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GADGETS247 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOSH ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FACTOR RISK MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/11/2023 |
| Persona con control significativo | IFG.VC LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OLIVE AND FIG LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAHARA PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INFINITY HC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MLI MGMT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FOREST CATERING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LIGHTPATH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HARWOOD DISPENSARY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INFINITY DENTAL CLINIC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BONHEUR APPAREL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VENTUREPRISE FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MP UK ASSOCIATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SRX INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PLATINUM ADVISORY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | P3M MANAGEMENT CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MONTREAL PRESTIGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SELECT DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2019 |
| Persona con control significativo | MP BARGAIN FOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CLINICAL SMILE SERVICES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EQUITAS SOLICITORS LIMITED | — | Activa | 18/6/2024 – 15/11/2019 |
| Persona con control significativo | AQL INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/1/2020 |
| Persona con control significativo | CAFE EINSTEIN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 2/3/2017 |
| Persona con control significativo | MK DISTRIBUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLOVCOURT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TERRAIN ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/3/2021 |
| Persona con control significativo | MP RETAIL COMPANY LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLACKSTONE PROPERTY PARTNERS LIMITED | — | Disuelta | 18/6/2024 – presente |
22/1/2024
resigned
20/1/2024
resigned
15/2/2017
appointed