| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SAMANABAD 21 LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | PALMERS TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | WINGO PIRI PIRI LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | WINGO PIRI PIRI LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OXYDERM LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RABS PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HEPBURNS SOLICITORS LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GR BAILLIESTON AND CO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AQUA DETOX USA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RA UK ASIAN CUISINE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL-RIAZ UK ASIAN CUISINE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RA (UK & INT) TRUST LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KIRKCALDY CONVENIENCE STORE LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | HZI HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RIGIORGIAZ LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LINKS SUPERMARKET LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | W S AND R LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/2/2021 |
| Persona con control significativo | SHAH'S PRIVATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AGENCY786 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/9/2023 |
| Persona con control significativo | SIDDIQUI ACCOUNTANCY SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 20/12/2021 |
| Persona con control significativo | UK ESTATES & LEGAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RIAZ KHAN & SONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | RIAZ KHAN & SONS LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | ALTROS ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPICY TASTE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BESTCO FOODS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | TECHXECT LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | CHAMAN CONSULTANCY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/8/2020 |
| Persona con control significativo | OCEAN EXECUTIVE CARS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BROOKLYN'S FINEST PIZZA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Cargo | PERSISTENT TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | PERSISTENT TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | UK CAR LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACCOUNTANCY CONSULTANTS (UK) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | RIAZ AHMAD & CO LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRAVEL LINX LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WAVE ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FUZION TV LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | R.A UK (INT) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UK INTERNATIONAL GROUP OF COMPANIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UK LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KINGSTON ESTATES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
24/4/2026
United Kingdom → England
21/3/2026
England → United Kingdom
13/12/2016
appointed