| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SMARTTRENDS21 LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Persona con control significativo | MERLIN GLOBAL LTD | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Persona con control significativo | SUBEAT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUNDROP PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PUCCINO SLOUGH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 121 CARS HEATHROW LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TESTUM LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | TRUE - RUMOURS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | S AROOJ SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AROOJ SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAVEED BUILDERS AND TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GALAXY DEW DROP TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PECIFIC BLUE OCEAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BULLION BRICKS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AROOJGOLD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | N&M COFFEE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHAII WALI (BFD) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 3/8/2020 |
| Persona con control significativo | CROWN JEWELLERS (DERBY) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HALLMARK LEGAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AUNT BETTY'S (BFD) LIMITED | — | Disuelta | 19/6/2024 – 1/10/2018 |
| Persona con control significativo | UK SHOOT LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | CNA BUSINESS CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CNA GLOBAL TRADERS (UK) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AUNT BETTY'S LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/10/2018 |
| Persona con control significativo | NACHURE LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 14/7/2016 |
| Persona con control significativo | AILLO LTD | — | Disuelta | 19/6/2024 – presente |
9/6/2026
United Kingdom → Wales
22/5/2026
appointed
6/4/2016
appointed