| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SAMI RECRUITMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SR DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KHAN SAM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SYNERGY GROUP CONSULTING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SR REFINISH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UK TRAINED SECURITY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SG SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SYNERGY RETAIL GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SA KHAN OPTICAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PHANTOM COURIER SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | KHAN & CO. SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WE BUY EVERY CAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GOLD ACE ESTATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/8/2021 |
| Persona con control significativo | SAMUEL LAURENCE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OUTREACH HOUSING PROVIDER LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE WAY CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GBS INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GOODS 2 GO (MANCHESTER) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TSS (MANCHESTER) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PALLETS ON THE RUN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 17/6/2020 |
| Persona con control significativo | SMART HEARING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 7/7/2020 |
| Persona con control significativo | AL TOHEED CARE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | R T ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/7/2018 |
| Persona con control significativo | SAMEER K LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | THEGREENDOTCOMPANY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FOXRUSH FILMS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PETERBOROUGH CARS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/8/2016 |
| Persona con control significativo | SEPTUM TERRA PRODUCTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
4/2/2024
appointed
26/10/2023
appointed
6/4/2016
appointed