| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NOVUM CONSTRUCTION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEXIS CARS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NIDOS CUTZ LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAJAZ FAST FOOD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | C-TECH MOBILE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEDI CENTRE BOLTON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI'S ONE STOP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M & A FOODEXPRESS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LADYROAD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL TECH ASSETS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ILFORD PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DNNDELIVERIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIGITAL EDGE GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FINHAM INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL COMMERCE CORP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIRMINGHAM TAXIS & MINI CABS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MADE PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMART ELDERLY CARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/12/2022 |
| Persona con control significativo | HAJI SIRAJ DIN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GRILL FEAST LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NISAA FOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AHMED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MNK ROMNA SPICE AND FAST FOOD LTD LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | CUBBINGTON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 16/6/2023 |
| Persona con control significativo | HALIFAX FURNITURE STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UK CAPITAL GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RISHTON AUTO CARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DASH TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SFN PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EVERGREEN GOLD PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SERENITY SPECIALIST HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FETCH SKYLINE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPOT-ON COURIER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/4/2024 |
| Persona con control significativo | IMPERIAL LIVING NE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASTEK VENTURES LTD | — | Disuelta | 19/6/2024 – 1/6/2021 |
| Persona con control significativo | BEKO NETWORK LTD | 🇬🇧United Kingdom | Otra | 18/6/2024 – presente |
| Persona con control significativo | 1TAXICAB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WESTLANDS INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZEN ARCHITECTURE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAJI RAUF JEWELLERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BIG MAMMA BOLTON LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NHSMF PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAJESTIC CAPITAL CLAIMS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KINGSTANDING KEBAB HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | C-TECH NOTTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CAPITAL BUSINESS GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NAV CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRITECLOUD UK LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 30/4/2022 |
| Persona con control significativo | VENTURE VAPES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAV TAXIS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
31/5/2024
appointed
23/5/2024
appointed
26/11/2020
appointed