| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THE CRAVE CAFFE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRISTINEHUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLACKPEARL CORPORATION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FOUR A ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASH HOMES & MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/6/2024 |
| Persona con control significativo | AWAIS RETAIL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DOVETAC LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RIVENDELL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUN CONTRACTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SALLY IMPEX LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SADY CS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MASTERS CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 20/9/2023 |
| Persona con control significativo | AKH PARCEL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AUTO MEN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INNOVIX IT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NAARUS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SADY RENTALS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A&A FOOD SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRITS MOTORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FBA GENEI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COMFUR SLEEP BEDS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PRO HAND CAR WASH PETERBOROUGH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/5/2024 |
| Persona con control significativo | FINTAX INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 31/7/2023 |
| Persona con control significativo | AAA INCEPTUM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KNIFECUT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BURGER BOY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ITALIAN FAST FOOD FIREAWAY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GRINGO CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CAR DIRECT NOTTINGHAM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALLIANCE LOGISTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/5/2024 |
| Persona con control significativo | WHITBURN AK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KANGER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/4/2022 |
| Persona con control significativo | FAMZ-TECH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M AWAIS(BARRY) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VINPRO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/10/2021 |
| Persona con control significativo | WINPRO APPAREL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | NEILSTON NEWS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M&UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/8/2021 |
| Persona con control significativo | AWAIS BROTHERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR CHIPPY CAERPHILLY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BIRIKOKO SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PARAMOUNT TRADING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/4/2024 |
| Persona con control significativo | SKILLS4LIFETIME LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BESPOKE CAFE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAN PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAT FOODS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AAFIA HALAL FOOD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SANDVALE NEWS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INDIGO MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHINALO SOLUTIONS LTD | — | Disuelta | 19/6/2024 – presente |
18/6/2024
appointed
1/6/2024
resigned
13/7/2021
appointed