| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NAS FIST SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EMPORE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IRONCLAD PROTECTION SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AAM GAMES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOBU IMPEX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CONNECT ENTERPRISE'S INTL LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UMAR FBA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLACKICEE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | Q BEDS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UNIQ TRADERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MU HUB SHOP LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DOUBLE TEAM FURNISHINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STYLADY LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DEALS LOCATION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UMAR ALI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RENFREW FOOD HUT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DOUBLE TEAM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAS ELITE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UMAR DERBY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FOXGLOVE FOOD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL GRANT LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UM MIR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ECHOBUILD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AVEZAH BEAUTY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NINTH HOME LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TREND CRAFT LEATHER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A&T FINTECH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KITCHEN ITEMS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | UNIQUE PRIME COMMERCE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRASIQUE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MONETIZE AD SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SS GLOBAL STORE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRO DISCOUNT INC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUNIR & SONS GROUPS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ISTACK CONFERENCES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UMAR DOGAR LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACTIVEX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FLYWAYTRAVEL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BA 56 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COSWIG SHOP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NEXA CORP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GOODSUMAR LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GRUBMART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/4/2023 |
| Persona con control significativo | CHILL&FIT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/6/2023 |
| Persona con control significativo | QURAN IN WORLD ACADEMY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PINNACLE CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHOPING GURU LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AU PVT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHAH G LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 3/4/2024 |
| Persona con control significativo | TRADEBAZAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
United Kingdom → England
6/5/2024
appointed
3/4/2023
appointed