| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BERMONDSEY CONSTRUCTION & LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD SHARIF LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SHALJAM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JIMMY STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZAWR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEST DIGITAL PRODUCTS COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MSS STORES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRO MAX1 LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | HONEST DEALS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MESHAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ORANGE MALL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ESTANCY LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2024 – presente |
| Persona con control significativo | ALSAIM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 31/1/2023 |
| Persona con control significativo | SINTRA SERVICES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUCERO TRADERS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SNIPZ N CLIPZ BARBERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TWENTY15 INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 3/12/2023 – presente |
| Persona con control significativo | IMOVE LIMITED | — | Solicitud de baja | 21/6/2024 – 9/2/2023 |
| Persona con control significativo | SNUTS MARKETING SERVICES LTD | — | Disuelta | 18/6/2024 – presente |
25/3/2024
appointed
12/3/2024
appointed
6/4/2016
appointed