| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UK ACCOUNTANTS & TAX LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASAD PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EXZACT DISTRIBUTORS LTD. | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VAUXHALL GREEN TAILORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/4/2023 |
| Persona con control significativo | BEMROSE TAILORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M.A.R ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 24/7 UK SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FRONT GATE SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | SAM'S IT NETWORKS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/2/2024 |
| Persona con control significativo | LEON'S VICTORIA DRY CLEANERS LTD | — | Liquidación | 18/6/2024 – 14/9/2021 |
| Persona con control significativo | KENSIGNTON PARK DRY CLEANERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/9/2021 |
| Persona con control significativo | ROLLON UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | D-ZACK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ELINK TRADE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RS1 TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CITIZEN SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FRIENDLY4 CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/3/2024 |
| Persona con control significativo | MS TRADERZ LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MA UK ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 27/12/2016 |
| Persona con control significativo | VERIFY SECURITY LIMITED | — | Disuelta | 26/6/2024 – presente |
1/3/2024
appointed
1/3/2024
resigned
1/7/2016
appointed