| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PROFESSIONAL SECURITY TRAINING LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – 3/11/2025 |
| Persona con control significativo | CARE MATE ORG PVT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 26/9/2024 |
| Cargo | CARE MATE ORG PVT LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – 26/9/2024 |
| Persona con control significativo | UTD ALLIANCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXOTIC METALS USA LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BRITFIT GEAR LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | N&H CUSTOM WORKS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | WHISKED BANDS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | WHISKED STUDIO USA LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SALFORD TRAINING ACADEMY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SALFORD TRAINING ACADEMY LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | MUHAMMAD RAIHA LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SC682719 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NAVEED SONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FISH JUNCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROSPER SECURITY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PROSPER SECURITY LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | RAAZ ENTERPRISES UK LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | RAAZ ENTERPRISES UK LTD | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
5/4/2026
United Kingdom → England
19/3/2026
England → United Kingdom
30/3/2019
appointed