| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | EXIGE CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE STYLE STALL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLUE CARBON RESTORATION COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 5 FORCES SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BT BARGAINS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TELLMOUNTAIN SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LORRYPLANT SERVICES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HNZD PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KHAN GEES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAL’S ITALIAN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXPRESS AUTOZ (UK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RADIANCE TECH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KOREX HOLDING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 16/3/2022 |
| Persona con control significativo | FENNECGROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL HANDLINGS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELSAVA RECRUITMENT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HALMETO SERVICES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PLDTS INTERNATIONAL CARRIER LTD | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | SPOTALL RECRUITS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FUNKY DRAGON PAYROLL 2 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROOTAME SOLUTIONS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ENDOPO SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARAPIMU RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AEX GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GILIVILI RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 27/4/2023 |
| Persona con control significativo | ARTISANAL OUD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 11/2/2021 |
| Persona con control significativo | CRIGIO SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OSIFO RECRUITMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GREENHILL TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VIZATIM RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ACEVANT SERVICES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NK TRANSPORTATION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHANRUSS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOBIEN RESTAURANT & TAKEAWAY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TEXO 015 LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PEROT RECRUITING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KREMIDI RECRUITS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CAAN & CO GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COMPOSE SOLUTIONS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRIDE RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALL DEALS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL GOODS HANDLINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | N9 MOTOR GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NS CLEANER DRIVES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CUSTOM ENVY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLACK PHONE GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FOAMRY LTD | — | Disuelta | 18/6/2024 – 1/9/2017 |
| Persona con control significativo | GLOBAL HANDLINGS (UK) LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | AMAAN'S GRILL HOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
30/3/2024
appointed
14/2/2024
appointed
19/2/2018
appointed