| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BLUE COOLING (BHAM) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JS FM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TIKTOK SHOP EXPERT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SILOOM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SKY PLUS TRADER'S LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAJID DREAM STORES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AGC LOGISTIC SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAJIDMART LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BITSKY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ADELPINE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WINDERSWONDERS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRADELINKUP LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAS ECOM LLP | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SAORSAECOM LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | M SAJID LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SCENRIO LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MARHABA HALAL MEAT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | QLANDER TECH TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OLIVEWILSON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DEAL ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GROCELIFT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HAPPYCOMMERCE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 00MULTIPLEX SUPPLIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MRS SAVING TRADER LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PAKWORLDUK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HUNTER SQUARE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GRAND HUB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MSY ACADEMY LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIRYANI BITES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAJID & BROS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SCARCE FLANNELS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SENRIO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TEKTRADE ENTERPRISE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FUASRY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FRICS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHRI BHEEMA'S INDIAN RESTAURANT LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | CHURCHILL TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/8/2020 |
| Persona con control significativo | HADY BUILDERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AL NOOR BUILDER'S ROCHDALE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OSCAR GORETON LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/11/2019 |
| Persona con control significativo | ODIHAM VILLIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OSMINGTON SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MSMP LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | TECHNOHUB LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GATEAU DE FRANCE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAJID CARPETS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LONDON EYE IT SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/7/2018 |
| Persona con control significativo | BARGAIN BARGAIN PVT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | BURRAQ ELAN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
1/3/2024
appointed
23/2/2024
appointed
20/12/2017
appointed