| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AAA OC LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MA KHAN SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | MAKTECH DESIGN LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | MAKTECH DESIGN LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | YMAK TRADE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A&Z SOULTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | A&Z SOULTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | SNOW WHITE DRY CLEAN LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | SNOW WHITE DRY CLEAN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IT & TECNOLOGY PROVIDER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HARROW INFO & ADVERTISING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HARROW TRADING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TSA BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRISM VIEW PROJECTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UK QUICK FLIGHTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 950BOYZ LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DATA4 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JUST CAPITAL PARTNERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ESMEJEWELS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/1/2022 |
| Persona con control significativo | BLUE GALAXY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DUPLEX DRY CLEANERS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | DUPLEX DRY CLEANERS LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | SUFI CHEAP FLIGHTS LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAAK DISTRIBUTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FUTURE NATIVE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/1/2020 |
| Persona con control significativo | GLAIVE MEDIA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 31/5/2018 |
| Persona con control significativo | COLLABRA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KHAIMA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EXCHANGERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AL KAREEM (SW)UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PARADISE HOTELS LTD | 🇬🇧United Kingdom | Activa | 22/1/2026 – 10/8/2017 |
| Persona con control significativo | PARADISE HOTELS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/8/2017 |
| Persona con control significativo | TRAVEL HALL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 10/5/2017 |
| Persona con control significativo | SUFI TRAVELS & TOURS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FINANCIAL GURUS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GALLANT CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | HUNZO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TEACH RECRUIT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PINNACLE CONCEPTS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | PINNACLE CONCEPTS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | CUBOID FRAMEWORKS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
24/4/2026
United Kingdom → England
20/4/2026
England → United Kingdom
23/10/2017
appointed