| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ANEES STAR LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ANEESTOORI LTD LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CASA FRASCATI LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOIN ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
England → Pakistan
5/12/2023
appointed
11/9/2021
appointed