| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THE BIG DISCOUNT MART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | C24 HEALTHCARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/6/2024 |
| Persona con control significativo | ZAKARIYA&CO LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MEDWAY PROPERTIES SOLUTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SERVIX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DDBF LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GREENWORLD TRAVEL&TOURS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TS MOTO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ISIDORO UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LORDS DRIVING TRAINING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHOPAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMF BRISTOL TAXIS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PORTWAY MOTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WESTCLIFF SECURITY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAIMZY ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BC WHINCUP LTD. | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | AFZ SUPPLY GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IEK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THIRSK SMILES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FARAK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ADAL SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FN ALBERT SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PILGRIM MOTORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | REHAN HEALTHCARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NICE WORLD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JK (SCOTLAND) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GREG & BROS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SEZH MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TANDOORI CHAI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LITT PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/2/2022 |
| Persona con control significativo | FRF CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MO FABRICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEAD TO TOE CARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UR SHOP MOTORS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FJ FOOD RETAIL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MERSEY SHIELD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PERI PERI ORIGINAL LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/1/2020 |
| Persona con control significativo | EXCELLENCE AUTO HUB UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 3/1/2020 |
| Persona con control significativo | DIPPYDUCK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GIFTBASEUK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 21/5/2019 |
| Persona con control significativo | DANLINE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/7/2020 |
| Persona con control significativo | APPLE TAXIS AND CARS GATWICK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 15 CT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PAK MOTORS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AL-HASSAN EDUCATION CENTRE | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OPTIMUM VEHICLE HIRE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MARC GREENFIELD D/C LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/11/2018 |
| Persona con control significativo | ZIM AIRPORT TRANSFERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAROOQ HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
12/6/2024
appointed
10/6/2024
resigned
21/5/2019
appointed