| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UKACSP LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Persona con control significativo | DE TEMPETE LIMITED | 🇬🇧United Kingdom | Activa | 1/11/2025 – presente |
| Persona con control significativo | ASHBOURNE PARTNERS LTD | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Persona con control significativo | ALICO ACCOUNTANCY LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | WORLD MEDICAL DIRECTORY LTD | 🇬🇧United Kingdom | Activa | 5/1/2025 – 6/1/2025 |
| Persona con control significativo | UNIVERSAL ACCOUNTS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | BLUETECH GENERAL CONTRACTING COMPANY LTD. | 🇬🇧United Kingdom | Activa | 24/6/2024 – 14/10/2025 |
| Persona con control significativo | VIGORVIT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ARABIAN POST LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | ELEGANT QUALITY TRADING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/1/2025 |
| Persona con control significativo | BOOKS CORNER LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | BOOK CORNER JHELUM LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | DERMA MART LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/2/2025 |
| Persona con control significativo | AMBIENT FORGE LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 20/1/2026 |
| Persona con control significativo | MAJESTIC PROBATE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALIF PROBATE LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | FINTECH UK INNOVATIONS LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | SAUDI MEDICS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/10/2025 |
| Persona con control significativo | SAUDI MEDICO LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MEDILINKS CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ARAB MEDICO LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 8/1/2025 |
| Persona con control significativo | MEDILINKS PORTAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DR LINKS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | DENTI LINKS LTD | 🇬🇧United Kingdom | Disuelta | 12/6/2024 – presente |
| Persona con control significativo | FALCON ELITE TRADING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 23/7/2025 |
| Persona con control significativo | PROBATE ADMINISTRATION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KHAN FUNERAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SOPHISTICATED INNOVATIONS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/1/2026 |
| Persona con control significativo | COSMOPOLITAN ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | BRIGHT TRANSPORT UK LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GLORIA GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/1/2022 |
| Persona con control significativo | KHAN PROBATE LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | GLOBAL PROBATE ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | DIGITAL PROBATE ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PROBATE ACCOUNTANT SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PROBATE SPECIALIST ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | INNOVATIVE PROBATE ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PROBATE CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | PROBATE ACCOUNTANTS SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SOPHISTICATED PROBATE & WILLS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | MORDEN PROBATE LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | SOPHISTICATED ACCOUNTANTS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WILLS & PROBATE ACCOUNTANTS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MORDEN PROBATE ACCOUNTANTS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SARMAD LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 21/8/2020 |
| Persona con control significativo | WILLS & PROBATE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/9/2019 |
| Persona con control significativo | GLOBAL LANGUAGE LINK LIMITED | 🇬🇧United Kingdom | Activa | 29/11/2023 – 29/11/2023 |
| Persona con control significativo | ASHBOURNE PROBATE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | SARMAD GLOBAL ACCOUNTANCY SERVICES LTD | — | Activa | 26/6/2024 – presente |
2/6/2026
United Kingdom → England
23/5/2026
England → United Kingdom
30/7/2021
appointed