| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MI & SON TRADERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LEEDSWINDOWS.COM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZUSAI SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | TUZU STUDIO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IAZUS SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BONJOUR COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DE FOOD BOX LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MO CAR FIX LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACEPOND STAFFING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 5/4/2023 |
| Persona con control significativo | FAMSON PARTNERSHIP LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL FOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NO1 ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 8/4/2024 |
| Persona con control significativo | MO QUALITY CARS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIRA ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FAITH SOLUTIONS MANCHESTER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GB FABRICATIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAVENCLAW LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRANSCEND RESOURCES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FLORENCE FRIED CHICKEN BRADFORD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ECO STAR GLAZING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/8/2021 |
| Persona con control significativo | SECTOR ONE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/2/2024 |
| Persona con control significativo | JOGOKO SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AIT SOLICITORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GROSHER UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ONE2ONEVAPES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZJ STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GUIDANCE WAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BOOMER ELECTRONICA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 21/10/2020 |
| Persona con control significativo | BASEDROP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUPERIOR LEGAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLASGOW OUTMEALS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | V6 AUTO PARTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IQ TRADING MIDLAND UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ENGINEERING SERVICES SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAUF SWEETS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRANSCEND ACADEMY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL STUDY CONSULTANCY LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 31/12/2019 |
| Persona con control significativo | AMU GULL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NOUSULO SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HEAVENLY BLESSED FOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SELECT STORES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ANTHEM RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SURGGE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CERTIFIED FINANCIAL MARKETS ANALYST LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/4/2021 |
| Persona con control significativo | I & I TECH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PAKIZA HALAL FOOD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARABIAN FOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAVE ON PARTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LITTLE LAHORE CAFE AND CATER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 23/1/2019 |
19/6/2024
Scotland → United Kingdom
10/6/2024
appointed
23/1/2019
resigned