| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | A2B MOTOR FACTORS LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | A2B MOTOR FACTORS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | IDEAL HOME CONSTRUCTIONS LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SA BUSINESS SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GCS AUTO SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BSC SILVERBURN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOLDEN COLLECTION LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 28/8/2023 |
| Persona con control significativo | ALIS INVEST LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ARWA SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SSZ INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/3/2023 |
| Persona con control significativo | THE PERI PERI (SCOT) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SILVERLINE CAR HIRE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | S F CONTINENTAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EVER ECO PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | EAGLE TRAVEL EXPRESS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/8/2023 |
| Cargo | SILVERLINE PRIVATE CAR HIRE LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – 1/5/2022 |
| Cargo | SILVERLINE CAR HIRE LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Persona con control significativo | PRECIOUSPRESENTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 28/2/2022 |
| Persona con control significativo | GOLDEN ONLINES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOCHSIDE MART LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | D2D PRO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BANGLA BAZAR ASTON LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BROWNMILL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | Z & S DIRECT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BELLMONT STORES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KK MOTORZ LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/12/2020 |
| Persona con control significativo | SAPPHIRE INVESTMENTS GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A&S BUSINESS VENTURES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AAA LONDON MINICABS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CENTAURUS ABERDEEN LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | PRESTIGE TAXI HIRE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PRESTIGE TAXI HIRE LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | BOMBAY BLAZE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RYAN AUTOS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | AA STARS LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | Z Z CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IDEAL HOME CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | F & S SOFTWARE CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A2B TOMMYFIELD CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | A2B TOMMYFIELD CARS LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – 15/10/2024 |
| Persona con control significativo | KOUSAR MART LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PM SOLUTIONS PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | S & A SOCIAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
21/4/2026
England → United Kingdom
23/3/2026
England → United Kingdom
11/3/2021
appointed