| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHAMS HOMES LTD | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | SHAMS HOMES LTD | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | SURREY PROPERTY GROUP 1 LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Persona con control significativo | SURREY PROPERTY GROUP 1 LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Cargo | MIDLAND CYCLING CO LIMITED | — | Disuelta | 19/3/2026 – presente |
| Cargo | TOM CATERING EQUIPMENT LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – 1/7/2024 |
| Persona con control significativo | IZAAN CUTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KHAN ELECTRIC WORK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | TOM CAR SALES LTD | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Persona con control significativo | TOM CAR SALES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CATERING WORLD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ADAM HW PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEAVENLY SA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LOCAL 24/7 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/5/2024 |
| Cargo | TRENDSI.FASHION LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | SA HOUSING GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ADDISON TRADERS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | POLO FOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BURNASTON BODY SHOP LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | BURNASTON BODY SHOP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MY FOOD BOX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 7/5/2024 |
| Persona con control significativo | NADIA POLISH FOOD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SNA PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MULTIZONE INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRITIAN LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LAVERO PIZZA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PARAMOUNT SECURITY SERVICES LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | BALLOCH STORE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SS IDEAL PROPERTY UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SA IDEAL PROPERTY UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXCELBYSAJID LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JAP REPAIRS & CONVERSIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/5/2024 |
| Persona con control significativo | PARTS RIDER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MUHDUA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ELITE WYCOMBE ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AL SHAM ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SA WHOLESALE STOCK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WASHINGTON STREET GARAGE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEW OMAR FAST FOOD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LADZ FOODS 313 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/5/2024 |
| Persona con control significativo | SAJ PHARMA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SB EXPERTS SOLUTION LTD LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZARA AUTOS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/6/2022 |
| Cargo | SAJIDALII LTD | — | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | NEMAT SONS DISTRIBUTION LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | DIAZ CROWN PLASTERING/KITCHEN AND BATHROOM FITTINGS LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | QUICK FIX LONDON BODY REPAIR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/6/2023 |
| Cargo | NAZ LIMITED | 🇬🇧United Kingdom | Disuelta | 12/1/2026 – presente |
| Persona con control significativo | TRADING121 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
31/5/2026
United Kingdom → England
23/5/2026
England → United Kingdom
20/1/2023
appointed