| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BRITANNIA EDUCATION SERVICES LTD | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Persona con control significativo | BRITANNIA EDUCATION SERVICES LTD | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Persona con control significativo | BILTECHSOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PREMIER WATERSHEDDINGS STORE LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | PREMIER WATERSHEDDINGS STORE LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | WEARS BOKA LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | WEARS BOKA LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Persona con control significativo | MBA ACCOUNTANCY LIMITED | 🇬🇧United Kingdom | Activa | 18/11/2025 – presente |
| Cargo | NEXT MOVE GLOBAL LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | NEXT MOVE GLOBAL LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | TRIDENT TRAINING AND SECURITY SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | TRIDENT TRAINING AND SECURITY SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Cargo | STALLIONS SERVICES LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | STALLIONS SERVICES LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | ALLIANCE & COOPER LEGAL LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | ALLIANCE & COOPER LEGAL LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Cargo | PURELY PRIZED LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – 3/12/2025 |
| Persona con control significativo | PURELY PRIZED LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 3/12/2025 |
| Persona con control significativo | AVENUE CARS HUNTINGDON LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | AVENUE CARS HUNTINGDON LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | HUSSAIN CASH & CARRY LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | HUSSAIN CASH & CARRY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DREGHORN & CO LTD | 🇬🇧United Kingdom | Solicitud de baja | 8/12/2025 – 3/8/2023 |
| Persona con control significativo | QUICK ACCESS SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/2/2026 |
| Cargo | QUICK ACCESS SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – 13/11/2024 |
| Cargo | METAQUICK PROTECTION LIMITED | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Persona con control significativo | METAQUICK PROTECTION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | FOCUS SECURITIES LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | FOCUS SECURITIES LTD | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Persona con control significativo | QUICK ACCESS SOLUTIONS PVT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | QUICK ACCESS SOLUTIONS PVT LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – 16/1/2023 |
| Persona con control significativo | NA TRADES LTD | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Cargo | NA TRADES LTD | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Cargo | RAAB ACCOUNTANCY LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – 17/6/2020 |
| Persona con control significativo | BAJWA UK TRADES LTD | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Cargo | BAJWA UK TRADES LTD | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Cargo | BAJWA TRADES LTD | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Persona con control significativo | BAJWA TRADES LTD | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Cargo | MOONWAY TRADERS LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 1/3/2020 |
| Persona con control significativo | MOONWAY TRADERS LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – 1/3/2020 |
| Cargo | NISAR TRADERS LTD | 🇬🇧United Kingdom | Liquidación | 17/4/2026 – presente |
| Persona con control significativo | NISAR TRADERS LTD | 🇬🇧United Kingdom | Liquidación | 22/2/2024 – presente |
| Persona con control significativo | HAPPY SHOPPERS (MCR ) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | HAPPY SHOPPERS (MCR ) LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | APEX SOLUTIONZ LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 25/11/2019 |
| Cargo | APEX SOLUTIONZ LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – 25/11/2019 |
| Persona con control significativo | EZICABS PRIVATE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | EZICABS PRIVATE LTD | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Persona con control significativo | PRIME TRADERS (MCR) LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | GERRY SOLUTIONZ LIMITED | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – 23/1/2017 |
6/5/2026
England → United Kingdom
4/5/2026
United Kingdom → England
26/9/2022
appointed