| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ZEECLIPSE IT SOLUTIONS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | CORLIC STREET SUPERMARKET LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TECH BASE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | H&U TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHANI 786 LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEW LOOK WHITE LLC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZEESHANRAMZAN LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AZEE ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL FASHION ENTERPRISES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRANDVO LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUNRISE POWER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHAANIA CO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | READYRIDES LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZEDSOFT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRESENT GRACE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 23/7/2022 |
| Persona con control significativo | M4ZEE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FX GREEN PIPS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RUBICOSMATICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
24/4/2024
appointed
6/3/2024
appointed
7/1/2021
appointed