| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NATIONWIDE FOODSTORES LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | PATTERSON ROAD LETS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | AL ZAKARIYA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AIKS STORES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALFRETON ROAD LETS LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | 24SEVENLTD.CO.UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UK TOWN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AGIXX LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAR CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CAREER CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | QUALITY FOOD AND MEAT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SEVEN OPTICAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 6/6/2024 – presente |
| Persona con control significativo | ESPRESSO UNDERGROUND LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIFESTYLE RENOVATIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 24/1/2024 |
| Persona con control significativo | GREENSTEIN WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELITE MANOR UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELITE MANORE UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CROSBY PLANT AND TOOL HIRE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THARA FOOD STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | YAH GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEYSUBS ENTERTAINMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TOP DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DUQAN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PATHWAY PICTURES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LIYANA CAR SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRIDGEHALL PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHAW HEATH PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THORNLEY LANE SOUTH PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LISBURNE LANE PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CUDDINGTON CRESCENT PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JSA ZONE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/10/2023 |
| Persona con control significativo | VIO HEALTHCARE GROUP UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BEESTON LETTINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROPERTY SCOPER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ONE STOP PROPERTIES YORKSHIRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/9/2022 |
| Persona con control significativo | NEPS PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CLICKZONE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THORNDALE TAKEAWAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 29/8/2022 |
| Persona con control significativo | ESEN TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STAR TOUCH LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DEANSGATE FURNITURE BOLTON LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2023 |
| Persona con control significativo | SHAK STARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ACED TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BUDGET CAR RENTAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHAKEEL TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AHMED BROS WHOLESALES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RKS MANAGEMENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | KERHAMO POWERTOOLS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
14/4/2026
United Kingdom → England
26/3/2026
appointed
19/12/2022
appointed