| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BAIG BUILDER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIGITAL SOLUTIONS EDGE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ECOMZA SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FRESH FRUIT & VEG WHOLESALE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IZZAH FOOD CORNER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 3ACSGRP IMPORTS AND EXPORTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZARRRAY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEATHER LEGACY LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PA REEPY KHAFA LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROBABILITY CENTER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ITECH EXPO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UNIBURNS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ANGELS HAIR & COSMETICS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BANDESHA TRADERS 777 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HIGH SKY DEALS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MAJESTIC CROWN SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EMPIRE SECURITY PRIVATE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIVE STAR SURVILLENCE PRIVATE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INSAFF LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MIS TRADER LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SELLER LITE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GABA STORE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IA EMPIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JURIL SUPPLIERS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 3ACSGRUPO IMPORTS AND EXPORTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAMAM RAINS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FOLKS SHOPS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SPORTS STUFF LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNIBROTHERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD ILYAS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASMAAAAAN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FK ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALISHA HAIR AND BEAUTY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DARWAISH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RAMADA ENTERPRISES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RIVERBYE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 3M3 TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MANORWEB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STRONGSTUFF INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ARISTOCRATIC POOL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | H&H SERVICES WEST LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 16C TRADERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALI'Z TRADITIONAL BARBERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STARCOSMETICSUK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK CARS EXPRESS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ISTANBUL EXPRESS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/2/2023 |
| Persona con control significativo | FOOD EXPRESS.CO (NOTTS) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/2/2020 |
| Persona con control significativo | FOOD EXPRESS.KO (NOTTS) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AM LEGENDS BARBER LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | FOOD EXPRESS.KO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 17/12/2018 |
19/6/2024
England → United Kingdom
24/5/2024
appointed
9/12/2019
appointed