| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MUSLIM SPORTS NETWORK CIC | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MCR EXPRESS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RA GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BDESHBC LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DELHI FLAVOURS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MONAL RESTAURANT & SWEET CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AAA PROPERTIES & BUILDERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BENGAL DREAMS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE MIX(1) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SYSTEMS R&D LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M & A POULTRY FARM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BILA TRUCKS SOULATION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 18/11/2022 |
| Persona con control significativo | DR ALI FOUNDATION | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LANCASHIRE MEDSPLUS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/12/2023 |
| Persona con control significativo | TIFFINS OF TELFORD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YORKSHIRE FURNITURE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE TILL ROLL GUY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAJ MOBILE ACCESSORIES LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | BIGBEN CARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ISAR GREEN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ANOVA ENGINEERING CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UNIQUE ASPHALT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXARTA LTD | — | Activa | 18/6/2024 – 1/7/2022 |
| Persona con control significativo | KUN FASHION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SECURE RECON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LANCASHIRE MEDICS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROFERO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | R.A BUILDERS (LEEDS) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TIFFINS TELFORD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MISELOOM SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRIME TIME PROPERTIES MANAGEMENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/3/2021 |
| Persona con control significativo | ALMAS K LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | AR ENGINEERING CONSULTANCY LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | VEECAP SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GREEN HEALTHCARE RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZAY RAYAN CARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/9/2020 |
| Persona con control significativo | R DAVEY MOTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/7/2019 |
| Persona con control significativo | RA ENGINEERING CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INDOCARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RA DATA CONSULTING LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FOOD SPOT (STALYBRIDGE) LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | R&A HOUSE BUILD LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 24/11/2018 |
| Persona con control significativo | RA TECH CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ADAMS IT CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TAXIS ARE US LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | RASHID HALAL MEAT LTD | — | Activa | 12/12/2025 – presente |
| Persona con control significativo | AMER SUPERFRESH LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | NB ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/8/2017 |
19/6/2024
United Kingdom → Wales
14/6/2024
appointed
22/12/2017
appointed