| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MAX INTUITION LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | MAX INTUITION LTD | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Persona con control significativo | LONDON EDUCATION CITY LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2025 – presente |
| Persona con control significativo | ACCOUNTAX ADVISORS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | RAHAH PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OXIS INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASTUTE LONDON COLLEGE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NS TECHNO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NASEEM FOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A&H PRIVATE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TECHTREND SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | TECHTREND SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – 26/6/2025 |
| Persona con control significativo | INSTAY REALTY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AES PROPERTY INVESTORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ACE LONDON SCHOOL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LONDON WEST COLLEGE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | MS HOME DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AL-MAKKA TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SSEF SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RED EAGLE ENERGY AND INSULATIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CENTURY DIAGNOSTICS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 1/7/2023 |
| Persona con control significativo | BB MEGA MART LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE EDUCATION COUNCILLORS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 26/1/2022 |
| Persona con control significativo | SUNRISE K LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KGN PROPERTIES GRP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | CORE CONSTRUCTION (LONDON) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CORE SECURITY GRP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAM BUILDERS BIRMINGHAM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SINDBAD ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CAPITAL GRP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/2/2023 |
| Persona con control significativo | S & J LOCAL EXPRESS STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 18/9/2020 |
| Cargo | S & J LOCAL EXPRESS STORE LTD | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – 17/9/2020 |
| Persona con control significativo | RAJPUT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SA&AT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAMILTON TRADER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAPRA PROTECTION SERVICES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CAPRA FACILITIES MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SECURITY VISION (UK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/5/2020 |
| Cargo | S & N LOCAL BRAMLEY CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
7/12/2025
United Kingdom → England
2/12/2025
United Kingdom → England
22/10/2021
appointed