| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | STRIDE SPECTRA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MA & CO SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZENITH TRADE WINDOWS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KHAWAJA BROS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GUARDIAN VERTEX SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | K29 FOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ESTATE EASE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TUNNEL BIT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRESTIGE MOTORS CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TAKEWAY FOOD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZENSOAR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KENT COUNTY K9 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ELITE LEGAL CONSULTANTS LTD | — | Disuelta | 19/6/2024 – 20/11/2023 |
| Persona con control significativo | SWIFT ACCOUNTING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STARLINK SIRIUS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLUE SKY UK UTILITY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZOA CONSTRUCTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROOTS RECRUITMENT GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZOA PROPERTY INVESTMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MHMA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MCR FASHION CENTRAL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/4/2026 |
| Persona con control significativo | GREEN WEEE DISPOSAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DESCENT GROCERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | NATIONAL LINKS SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HORIZON APPS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DATA ANALYTICZ LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RAMPAGE SPORTS & SURGICALS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/5/2021 |
| Persona con control significativo | APPLE CENTER LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FOREIGN EDUCATION CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AL HAMAD SERVICES LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MANTHAR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BIRMINGHAM LAW (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEW MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAPLE CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WINPRO APPAREL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 29/9/2021 |
| Persona con control significativo | VINPRO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 29/9/2021 |
| Persona con control significativo | AA PLUS PLUMBING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PICK CLICK PAY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | M AHMAD & CO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | K&A BUSINESS PRIVATE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAATI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HIXEL TECH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOBILE FIX LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AHMAD AND WALKER LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AHMAD BROTHERS AND CO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – 30/4/2017 |
25/4/2026
resigned
19/6/2024
England → Scotland
24/10/2019
appointed