| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ZENBYTE CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | HAYATI MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | 195 NETWORK LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | VAPORTECH LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | RED SQUARE WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | MAPLE TRAIL LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | WHOLESALE 100 LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | EXELA TRADE LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | BUSY BEE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | CHAMPION WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | MODERN MART LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | GIGA PRO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | AZEEKO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | PSQUARE CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | HAYATI TELECOM LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | EVOLUXE LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | GREATEST VAPES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WTB SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/3/2025 |
| Persona con control significativo | WTB TRADING LIMITED | — | Solicitud de baja | 19/1/2024 – 19/1/2024 |
| Persona con control significativo | UNIVERSAL VAPES LIMITED | — | Activa | 25/6/2024 – 11/10/2024 |
| Persona con control significativo | VM 22 LIMITED | — | Disuelta | 16/11/2023 – 11/11/2023 |
| Persona con control significativo | RUBIN ALTMAN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/3/2025 |
| Persona con control significativo | HOFFMAN & CARDOSO LTD | — | Activa | 20/6/2024 – presente |
| Persona con control significativo | PINK CUBE RETAIL LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 17/7/2025 |
| Persona con control significativo | HOFFMAN CONSTRUCTION GROUP LTD | 🇬🇧United Kingdom | Activa | 17/1/2024 – 2/1/2024 |
| Persona con control significativo | HOUSE OF LABELS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | BLUE PENGUIN TEXTILES LTD | — | Activa | 26/6/2024 – 22/1/2025 |
| Persona con control significativo | WTB INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 16/11/2023 – 7/11/2023 |
| Persona con control significativo | HODGES INT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NCS CONSULTANCY LTD | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | DEENA INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 1/1/2025 |
| Persona con control significativo | UK REPAIR TEAM LTD | 🇬🇧United Kingdom | Disuelta | 14/6/2024 – presente |
| Persona con control significativo | A 2 ZEE GLOBAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DGNM SERVICES LTD | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | METKOM UK LTD | — | Activa | 26/6/2024 – 15/4/2025 |
| Persona con control significativo | ABC 123 WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 15/4/2025 |
| Persona con control significativo | DIAL 4A SOLUTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 16/4/2025 |
| Persona con control significativo | BEST BUY 4U LTD | — | Activa | 26/6/2024 – 17/9/2025 |
| Persona con control significativo | ERICO GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 2/4/2025 |
| Persona con control significativo | ZERISCO LIMITED | 🇬🇧United Kingdom | Activa | 16/11/2023 – 10/11/2023 |
| Persona con control significativo | YOUR CHOICE WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 2/9/2025 |
| Persona con control significativo | SST& CO LTD | — | Activa | 21/6/2024 – presente |
| Persona con control significativo | A2ZEE TRADING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 4/4/2025 |
| Persona con control significativo | ALPHA ZULU WHOLESALE LTD | — | Activa | 26/6/2024 – 23/4/2025 |
| Persona con control significativo | CONSTRUCT 2GO LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 24/7/2024 |
| Persona con control significativo | ALPHA BETA TRADE LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 19/11/2024 |
| Persona con control significativo | RCC TRADE UK LIMITED | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | PURPLE KITE GROUP LTD | — | Activa | 26/6/2024 – 15/4/2025 |
| Persona con control significativo | BARGAIN WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 1/7/2024 |
| Persona con control significativo | ARTIZIAN CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
24/12/2025
appointed
23/12/2025
appointed
7/12/2022
appointed