| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RDSY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/3/2026 – presente |
| Cargo | RDSY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/3/2026 – presente |
| Cargo | MARD LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Persona con control significativo | MARD LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | TK&SK LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Cargo | WAHEDA INC LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | CITADEL SECURITY LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | CITADEL SECURITY LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | RAJWALI GROUP OF CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | ABS DEVELOPMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 22/1/2026 – 23/4/2024 |
| Cargo | AMARKHIL TRADING LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – 1/2/2024 |
| Cargo | INIFINITY HOME SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – 1/2/2024 |
| Cargo | EATON CAR WASH LTD | 🇬🇧United Kingdom | Solicitud de baja | 15/4/2026 – 1/2/2024 |
| Cargo | RENOVATE DESIGN BUILD LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 1/2/2024 |
| Cargo | ALI PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – presente |
| Cargo | BAINS PROPERTY GROUP LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 1/3/2024 |
| Persona con control significativo | XFLARES LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | BARGAIN PALACE LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – 1/2/2024 |
| Cargo | TANDOORI HUT UK LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 6/2/2023 |
| Persona con control significativo | TANDOORI HUT UK LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2024 – 6/2/2023 |
| Cargo | AGHA LOUNGE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 24/1/2023 |
| Cargo | GREAT TIME LEISURE LTD | 🇬🇧United Kingdom | Solicitud de baja | 6/1/2026 – 1/2/2024 |
| Persona con control significativo | GOCOUK LTD | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – 11/1/2023 |
| Cargo | GOCOUK LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 11/1/2023 |
| Persona con control significativo | SABENZ LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – 4/1/2023 |
| Cargo | SABENZ LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – 14/2/2023 |
| Persona con control significativo | ALI RENTALS LTD | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – 1/12/2022 |
| Cargo | ALI RENTALS LTD | 🇬🇧United Kingdom | Solicitud de baja | 15/4/2026 – 1/2/2024 |
| Cargo | KIAA LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 1/9/2023 |
| Cargo | MAR KEBAB LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 1/11/2023 |
| Cargo | COMPANY BUYOUTS UK LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – 1/2/2024 |
| Persona con control significativo | COMPANY BUYOUTS UK LTD | 🇬🇧United Kingdom | Activa | 29/4/2024 – 1/2/2024 |
| Cargo | SPEEDY'S PIZZA & PIRI PIRI LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | SPEEDY'S PIZZA & PIRI PIRI LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | PIZZA KING WALY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PIZZA KING WALY LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | AARMISH LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 1/6/2022 |
| Cargo | THE POUND PLUS HULL LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Persona con control significativo | THE POUND PLUS HULL LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | BEST CARS 1 LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | BEST CARS 1 LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | RAV SUPREME HAND CARWASH LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | RAV SUPREME HAND CARWASH LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | WALLSTRONG LTD | 🇬🇧United Kingdom | Activa | 15/1/2026 – 10/11/2022 |
| Persona con control significativo | WALLSTRONG LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/11/2022 |
| Persona con control significativo | RA EXECUTIVE AIRPORT TRANSFERS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 20/10/2022 |
| Cargo | RA EXECUTIVE AIRPORT TRANSFERS LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 20/10/2022 |
| Persona con control significativo | AZMAR PROPERTY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | AZMAR PROPERTY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 15/4/2026 – presente |
| Persona con control significativo | COFFEE & CREAM LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/10/2022 |
2/6/2026
England → United Kingdom
1/6/2026
United Kingdom → England
24/6/2024
England → United Kingdom