| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | E-DRIVE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHABIR PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | XOOM HOUSES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ECO KARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EXOTICA DRINKS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KESSLER KITSON LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHABIR BUILDERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NOIR BRULER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 25/3/2024 |
| Persona con control significativo | HUSSAIN MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 24/9/2023 |
| Persona con control significativo | S AND S PROPERTY (BURTON) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALANYA BEAUTY SUPPLIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NET BUILD UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SK FINANCE CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WE MANAGE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S.H.A.M LUXURY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MH PLUMBING & HEATING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHAB HUSSAIN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LUTON TRAVEL & CARGO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HENSHAW COURT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/11/2023 |
| Persona con control significativo | SAH CAPITAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/4/2023 |
| Persona con control significativo | KHAN'S CATERING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHABIR HUSSAIN DESIGN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MANCHESTER COFFEE HOUSE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 22/10/2021 |
| Persona con control significativo | RAJPUT HOUSING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DURRANI'S GOLD & DIAMOND LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UKFC (BIRMINGHAM) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHARSI CHAI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHARSI TIKKA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHARSI KEBAB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHARSI BALTI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TSL (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KRK HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 3/2/2020 |
| Persona con control significativo | HENSHAW ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/6/2021 |
| Persona con control significativo | WOODFIELD COURT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/10/2023 |
| Persona con control significativo | J.W.S. SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/3/2023 |
| Persona con control significativo | TRUCK ADDA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHWR LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | FALCON CARS NE 2019 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAIN ST HOUSE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/10/2021 |
| Persona con control significativo | PAKEEZA FOODS PRODUCT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PAKEEZA FOOD PRODUCTS & CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 29/4/2023 |
| Persona con control significativo | FUNKI FOODI LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FALCON CARS NE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHANGE APPEAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PASHA INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/1/2020 |
| Persona con control significativo | UNIVERSAL SERVICES (EU) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SPRAYED UP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLUE RADIOGRAPHY SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ABBEY HILLS ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
19/6/2024
England → United Kingdom
3/6/2024
appointed
27/1/2020
resigned