| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UNIVERSAL DISTRIBUTION LTD | 🇬🇧United Kingdom | Activa | 28/5/2026 – presente |
| Persona con control significativo | VAXEVO LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | FURN 15 LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | OZMAN TRADERS LTD | 🇬🇧United Kingdom | Activa | 2/12/2025 – presente |
| Persona con control significativo | ROTIKA UK LTD | 🇬🇧United Kingdom | Activa | 15/11/2025 – presente |
| Persona con control significativo | NAVACORE LTD | 🇬🇧United Kingdom | Activa | 24/10/2025 – presente |
| Persona con control significativo | TRUEEDGE GROUP LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | NEXACORA LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | MODOUT LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Persona con control significativo | GO UK MOVER LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | OWL ESTATES LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – 1/11/2025 |
| Persona con control significativo | EURO TYRES BACUP LTD | 🇬🇧United Kingdom | Activa | 7/4/2025 – presente |
| Persona con control significativo | PROTECTIFI LTD | 🇬🇧United Kingdom | Disuelta | 7/12/2025 – presente |
| Persona con control significativo | CLASSICCOMMERCE CO. LTD | 🇬🇧United Kingdom | Disuelta | 9/3/2026 – presente |
| Persona con control significativo | TREAD MASTERS WHOLESALE TYRES LTD | 🇬🇧United Kingdom | Activa | 2/4/2025 – presente |
| Persona con control significativo | ECOMEGAL LTD | 🇬🇧United Kingdom | Disuelta | 14/6/2024 – presente |
| Persona con control significativo | GLAM GUARDING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | A&F FOOD SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | STORE HOOKS LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GOOD OMEN LTD | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | USMAN ECOMMERCE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SARIM ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | DEALZ UP LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AMAZING WEB SERVICES LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BONVOUGE SELLERS LTD | 🇬🇧United Kingdom | Disuelta | 11/6/2024 – presente |
| Persona con control significativo | R H R INTERNATIONAL TRADING LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | COMMERCE BASE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PRO LEVEL SEO SERVICES LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | S&S ZONE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DOER WIDE LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | E SECRETS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ALFACHOP PVT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MEGAMARTDEALS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | DEAXIS RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | INNOVATIVE BUILDERS LDN LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
28/5/2026
United Kingdom → England
26/5/2026
England → United Kingdom
13/5/2024
appointed