| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ACE PRESTIGE DRIVING SCHOOL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIAMOND PRESTIGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DUKAHN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JUXX LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PAAMAA INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EXPRESS HIRES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAN CARE SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | HARTLEPOOL PHARMA LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – 15/5/2023 |
| Persona con control significativo | HARTLEPOOL PHARMA LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/5/2023 |
| Persona con control significativo | BISMILLAH ESSENTIAL PRODUCT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BISMILLAH ESSENTIAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PATTERN ARCHITECTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STORAGE MADE SIMPLE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | Y&K ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | DOORGAK SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – 25/11/2022 |
| Cargo | OUT FRONT STAFFING LTD | — | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | A K PHONE LTD | — | Activa | 19/6/2024 – 31/7/2022 |
| Persona con control significativo | MIZZLE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LAIBO GIFTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NECTAR 05 SERVICES LTD | — | Disuelta | 19/6/2024 – presente |
| Cargo | NECTAR 05 SERVICES LTD | — | Disuelta | 4/2/2026 – presente |
| Persona con control significativo | SMARADA RECRUITMENT LTD | — | Disuelta | 12/6/2024 – presente |
| Cargo | SESKIRI SERVICES LTD | — | Disuelta | 14/1/2026 – presente |
| Persona con control significativo | SESKIRI SERVICES LTD | — | Disuelta | 18/6/2024 – presente |
| Cargo | SMARADA RECRUITMENT LTD | — | Disuelta | 18/2/2026 – presente |
| Persona con control significativo | SWANSEA CHAI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/9/2021 |
| Cargo | THAKOPO RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | THAKOPO RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HUMA K LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ONE TEN E-COMMERCE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRIME CUTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AURELIA DIAMONDS LTD | — | Disuelta | 19/6/2024 – 4/3/2021 |
| Persona con control significativo | STEALTH PRESTIGE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MONOTRIES RECRUITING LTD | — | Disuelta | 19/6/2024 – presente |
| Cargo | MONOTRIES RECRUITING LTD | — | Disuelta | 17/12/2025 – presente |
| Persona con control significativo | STARLIGHT DISTRIBUTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLACKHORSE PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BROTHERS HALAL BUTCHERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/7/2023 |
| Persona con control significativo | PAAMAA INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BALLAD DISPATCH LLP | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 5/4/2022 |
| Persona con control significativo | GF PLUS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HALLMARK CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | HIGHPERFORMANCE RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | HIGHPERFORMANCE RECRUITERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
20/4/2026
England → United Kingdom
15/4/2026
England → United Kingdom
13/1/2022
appointed