| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | MONEY WISE LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Persona con control significativo | SUFI FOODS LTD | 🇬🇧United Kingdom | Activa | 1/11/2025 – 1/6/2026 |
| Cargo | BUSINESS SORTED SERVICES LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | BUSINESS SORTED SERVICES LTD | 🇬🇧United Kingdom | Activa | 30/8/2025 – presente |
| Cargo | SUFI FOODS LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – 1/6/2026 |
| Persona con control significativo | ZALIYS LTD | 🇬🇧United Kingdom | Activa | 25/8/2025 – presente |
| Cargo | ZALIYS LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | ZN DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 13/5/2025 – presente |
| Persona con control significativo | ELITE TRAVEL RUTLAND LTD | — | Disuelta | 13/5/2025 – presente |
| Cargo | FR SECURITY LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – 16/4/2026 |
| Persona con control significativo | ZAFRAAN KITCHEN LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2025 – 1/5/2025 |
| Cargo | ZAFRAAN KITCHEN LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 1/5/2025 |
| Persona con control significativo | 2 STAR DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 7/5/2025 – presente |
| Persona con control significativo | RETROFIT ASSURANCE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DN & HUNTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SEVERN PIZZA & BURGER BAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MILAN PIZZA & KEBABS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRIERLEY HILL BUTCHERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUGAR AND SPICE GLASGOW LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CARE MATE ORG PVT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUXA ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MN PROPERTY INVESTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLOMA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MULTIMINGLE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 8/1/2024 |
| Persona con control significativo | STAR HALAL MEAT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/5/2024 |
| Persona con control significativo | KLAIR ACCOUNTAX LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 50 FLAVAZ SPARKHILL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAG.W.F LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LONGBRIDGE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KB DEALS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | HOME APPLIANCE AND REPAIR SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLOMMA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MARIA & DANISH CO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KOOLAIR HVAC LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MN CAR BODY REPAIRS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL FUTURE SOLUTIONS LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | SAIM FASHION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | D&N SMART COURIERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRIMARY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENVIRONMENTAL MAINTENANCE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EEZY AUTOS & TYRES MK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HSM PROPS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 22/12/2023 |
| Persona con control significativo | BIBI REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOBILE PHONE PLACE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SPEC INTERNATIONAL CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KASHMIR HALAL MEAT (HUDDERSFIELD) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MSSNR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | HIGH AIMS TRAINING LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 13/3/2023 |
| Persona con control significativo | PRIME TRAINING & EMPLOYMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
1/6/2026
resigned
17/5/2026
England → United Kingdom
24/6/2024
England → United Kingdom