| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NABAILE YOUNG UK LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | AR GROCERS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ZEE HALAL MEAT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZAK CAR DEALERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ILLUMIN8 MCR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VELVET SKIN & LASER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZAK DELICIOUS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BMZ STORE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ZS 5 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL SUPERSTORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEXUS PHARM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAST TAXIS MK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KASHMIR HALAL MEAT (HUDDERSFIELD) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 18/10/2022 |
| Persona con control significativo | S Z PHARMA LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | APEX FOOD N BOOZE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WESTPOINT (MCR) LTD | — | Activa | 18/6/2024 – presente |
19/6/2024
England → United Kingdom
26/1/2024
appointed
6/7/2016
appointed