| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PLUMBING & ELECTRICAL SPECIALIST LTD | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Persona con control significativo | IZZA CATERING LTD | 🇬🇧United Kingdom | Disuelta | 27/9/2025 – presente |
| Persona con control significativo | FRIENDLY GROUP INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NOTTS ELECTRIC AND PLUMBING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KPS PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZENI ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SM PRIVATE HIRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASM AIRPORT TRANSFERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DAAR LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STC CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FB CAR SALES LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | BISMILLAH MEAT SHOP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DREAMS DIGITAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | APPS REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KASHMIR PLUMBING AND HEATING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EASY RIDE TRANSFERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | S A CONSTRUCTION & BUILDING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DR NEURO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLAD N GLAM LTD | 🇬🇧United Kingdom | Activa | 3/12/2023 – presente |
| Persona con control significativo | A&S BLESSINGS TECH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHEEN SPICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HGV YARDLEY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HUSSAIN GIFT CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/6/2023 |
| Persona con control significativo | COMPLETE GARDENING & FENCING SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHILLY HUT (PRESTON) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ECO VAN COURIERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUPER MYKO'S LTD | 🇬🇧United Kingdom | Activa | 17/3/2024 – 1/5/2023 |
| Persona con control significativo | SWS ONLINE STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELITE BUY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHAHID TRANSPORT SERVICE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHAHID CATERING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AA BROTHERS LOGISTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEATH MILL CARS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NOTTS HEATING LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STC UK-EU LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A-Z ALL SPORTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FRIENDLY MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHEEN FITNESS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | Z&HH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUBHAAN IT SOLUTIONS UK LTD | 🇬🇧United Kingdom | Solicitud de baja | 10/12/2023 – presente |
| Persona con control significativo | OXFORD GROUP INTL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 1STEP GO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 14/5/2020 |
| Persona con control significativo | VISIONTECH IT SOLUTIONS UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
23/4/2026
United Kingdom → England
21/4/2026
England → United Kingdom
9/9/2021
appointed