| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BURHANI HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | AB GLOBAL MART LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | ALK TECH LIMITED | 🇬🇧United Kingdom | Activa | 18/11/2025 – presente |
| Persona con control significativo | VENATORES LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | AUDACIOUS SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 7/7/2025 – 24/6/2025 |
| Persona con control significativo | SKINZY LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | FUTUREDATASOL LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | IVORY LUXE LTD | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Persona con control significativo | MGSUN AIKLUU TRADE LTD | 🇬🇧United Kingdom | Solicitud de baja | 6/8/2025 – presente |
| Persona con control significativo | ABD CO VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Persona con control significativo | AL HAYAT SKIN CARE LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FILANA STORE LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | A&J TRADERS LINKS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | ECOM MARKETING EXPERT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ABDULLAH KHILJI LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | ITSWORTHY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | A&B VISA CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BIG DREAM ENTERPRISES LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CH AR RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2024 – presente |
| Persona con control significativo | GRS COOP LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE CRAZY SHOPPERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CLICK CHAIN LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AWB TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DMN8 MEDIA LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
13/4/2026
Scotland → United Kingdom
13/4/2026
appointed
10/12/2018
appointed