| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SPARKTECH IT SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MUHAMMAD KHALIL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DOVER RESIDENCES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KHEELOO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MARGEZA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KAYNUR LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MAGNA STORE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | PAXTON PALMER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/6/2023 |
| Persona con control significativo | KHALIL ONLINE ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 23/8/2022 |
| Persona con control significativo | RAJA EVENTS CATERING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UT SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/1/2022 |
| Persona con control significativo | MRK DIRECT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TEESONE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NOWAQ CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/9/2021 |
| Persona con control significativo | KHALIL TOURS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ECOMM CREATIVE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHALIL TRAVEL LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AK MOBILES YORKSHIRE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIGI REACH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALBATROSS EXPERTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
2/3/2024
appointed
21/1/2024
appointed
1/8/2016
appointed