| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DREAMSHELF LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | ZAR SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | PROXIMA IT SERVICES LTD | 🇬🇧United Kingdom | Activa | 12/11/2025 – presente |
| Persona con control significativo | QUASTRA LTD | — | Disuelta | 20/10/2025 – presente |
| Persona con control significativo | LEVEL UP CREATIVE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | K2 FASHIONS LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Persona con control significativo | AXIOMARKET LIMITED | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | BALAG LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | B Z FLOW LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Persona con control significativo | SAVOURS LONDON LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | TABAQ CATERING SERVICES LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | ARISHA BILAL ECOMMERCE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 21/9/2025 – presente |
| Persona con control significativo | GO MART LTD | — | Disuelta | 8/12/2025 – presente |
| Persona con control significativo | MB WHOLESALE TRADING LTD | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Persona con control significativo | DIGITAL GROWTH NC LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | VELOCITY PRIME LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | DIAMOND PEAK LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HILCH ENTERPRISES LTD | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | BILAL TRADER LTD | — | Disuelta | 16/3/2024 – presente |
| Persona con control significativo | RAYDIN LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TONK NOOK BENO LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BRAND SELLERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SHAHEEN SECURE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – presente |
| Persona con control significativo | SARISHUJRA LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | M & BILAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | COSIBS LTD | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | FOREVERCHOICE LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | ALMIRAH HYPE LIMITED | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | BZ PRIVATE LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | UPTOWN FUNK LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
24/4/2026
England → United Kingdom
7/4/2026
appointed
24/10/2022
appointed