| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PP TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Persona con control significativo | VISIBEE LTD | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | HAJI NOOR & SONS LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Persona con control significativo | MAHARAJA MENSWEAR LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | ORIENTAL WHOLESALE STROUD LLP | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | ORIENTAL WHOLESALE STROUD LLP | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Persona con control significativo | JUICES 4 YOU LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | PARKING BAY LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | SKYLINE NOVA LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | PARKING XPERT LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | ARMOR SECURITY LTD | 🇬🇧United Kingdom | Activa | 12/9/2025 – presente |
| Persona con control significativo | THEMONAL LTD | 🇬🇧United Kingdom | Activa | 12/4/2025 – presente |
| Persona con control significativo | ZAYKA FOODS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | PREMIERGLOW LIMITED | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – 29/9/2025 |
| Persona con control significativo | PLATINUM AUTO HUB LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – 10/2/2026 |
| Persona con control significativo | DUAUK LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KAND BROS LTD | 🇬🇧United Kingdom | Activa | 6/6/2024 – 5/12/2024 |
| Persona con control significativo | PINK COCONUTUK LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2024 – presente |
| Persona con control significativo | HNS BUSINESS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PINK COCONUT LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 1/11/2023 |
| Persona con control significativo | DUA BOUTIQUE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | SLICE N BITES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MIDCORE GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DUA BOUTIQUE LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | NMS BUSINESS SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MI RETAIL TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TIVIDALE FOODSTORE LIMITED | — | Liquidación | 21/6/2024 – presente |
| Persona con control significativo | MUHAMMAD RAYYAN LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 12/10/2020 |
| Persona con control significativo | 1ST CHOICE AUTOS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 5/4/2018 |
| Persona con control significativo | ANARKALI BOUTIQUE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MOBITECH CIRENCESTER LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | JB HOME HELP LTD | 🇬🇧United Kingdom | Disuelta | 12/12/2023 – 6/12/2023 |
| Persona con control significativo | HAREEM ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | 1ST CHOICE ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
19/4/2026
United Kingdom → England
8/4/2026
England → United Kingdom
7/2/2019
appointed