| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HAKIM FOODZ LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DADYAL BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BR HOMES (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WATAD PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MASTERS CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PEMBROKE CARE RESOURCES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PERIM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BR HOMES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AWAN MOTOR SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HYDRA PROTECTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HR2 PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | METRO M/CR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ESSEX GUARDING UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/10/2023 |
| Persona con control significativo | EVER RISE UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALLIED PALLETS SOLUTIONS UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLAM IT GOLD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CARPETS EMPIRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UR ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NEXTAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GROWSTAR LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | EXTENSIONS CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHINAR FOODS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 9/1/2024 |
| Persona con control significativo | M R GADGET SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MUMTAZAIN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MASTER HANDYMAN MCR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KINGSTON PLASTIC SURGERY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LINCS PLASTIC SURGERY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YORKSHIRE PLASTIC SURGERY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NOYAAN786 TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HR2 PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | H&R ENERGY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PRO ACTIVE GLASGOW LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 25/2/2020 |
| Persona con control significativo | RIZZI LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/5/2019 |
| Persona con control significativo | SILLABO SERVICE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SKINK RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE ACCOUNTAX ASSIST LTD | — | Liquidación | 18/6/2024 – 16/9/2018 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SKY FLIGHTS (MC/R) LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | KENTIS PVT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | O-KRA EXPRESS 6 LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RIAM FOODS LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | O-KRA EXPRESS 1 LTD | — | Disuelta | 19/6/2024 – 20/12/2017 |
| Persona con control significativo | O-KRA EXPRESS 3 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/1/2018 |
| Persona con control significativo | O-KRA EXPRESS 4 LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | O-KRA EXPRESS 2 LTD | — | Disuelta | 19/6/2024 – 20/12/2017 |
| Persona con control significativo | STAFFORD EXPRESS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EAST BUSINESS SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 8/11/2017 |
| Persona con control significativo | R.A. ASSOCIATES (B'HAM) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HABIB QATAR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
20/3/2024
appointed
10/3/2024
appointed
17/11/2017
appointed