| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MK NORTHWEST LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | UDDIN MAZZA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AVA SUPPLIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GREENWIZE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | V300MUK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PATH INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PAT PAT SOFTWARE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MEESON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/9/2022 |
| Persona con control significativo | TRIDENT PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MUKESH LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 11/2/2022 |
| Persona con control significativo | CRUISES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/7/2020 |
| Persona con control significativo | NIGHTCLUB LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BINGO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 10/7/2020 |
| Persona con control significativo | LEGAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 4X4 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/7/2020 |
| Persona con control significativo | CAREERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AIRWAYS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GAMBLE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | COUPLES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HOTEL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RENTAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 19/6/2020 |
| Persona con control significativo | SPAREPARTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AUTOPARTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 16/6/2020 |
| Persona con control significativo | LPG LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FISHING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOLFING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 15/6/2020 |
| Persona con control significativo | AIRLINES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BUSINESSES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | VACATIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPAIN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NISRAJ CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IG INSPIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RED TOP CONSULTING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WHIP-E EVENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RONAK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RANCHOD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DVM PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IT PROGRAMME MANAGEMENT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAP ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CROPSTON 2004 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHAE CONSULTING LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ENDVISION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THORPLANDS SUPERMARKET LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ONLINEMOTO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/8/2019 |
| Persona con control significativo | M2N MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOTO CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/8/2019 |
| Persona con control significativo | SPR.UK. LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAUNDS LODGE NURSING HOME LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
30/4/2025
appointed
19/6/2024
England → United Kingdom
30/8/2019
resigned