| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SOUTHAMPTON SN TYRES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | CLEARANSE STORE LTD | 🇬🇧United Kingdom | Activa | 23/5/2026 – presente |
| Persona con control significativo | CLEARANSE STORE LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | SUPER VÈLOCE (SV) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRICKS & MORTAR PORTFOLIO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOBILE DIGITAL MARKETING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHOK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZAYYAN INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXTRA SALT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/5/2022 |
| Persona con control significativo | FUSION STREET LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/6/2024 |
| Persona con control significativo | THE ORCHARD COFFEE LOUNGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUGAR REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TIGER PROPERTIES 786 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TIGER PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DESI LOUNGE UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PRIDE OF HULL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M S TRAVEL LEEDS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WINTER GARDEN COFFEE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FUSION STREET LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AQEEDAT ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MK HOME DEALS LTD | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – presente |
| Cargo | MK HOME DEALS LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 1/4/2019 |
| Persona con control significativo | HASSAN & ALI HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KUNDAN BRIDE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALI TAXI HIRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELITE SC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALI PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUGAR PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AUCTION WARS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALL BRANDS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GEM JEWELLERS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHOFFA JEWELLERS & TEXTILES UK LIMITED | — | Activa | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
1/6/2024
resigned
6/4/2016
appointed