| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SPEEDY ESTATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MR FROST LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAJAZ CR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JET TAXIS AYLESBURY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VENOM PROMOTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SK ENTERPRIZE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TASTY FRIED CHICKEN AND GRILL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FLOURISH COMMUNITY HOMECARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NR DESSERTS LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | SUMERWOOD CAR SALES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/7/2023 |
| Persona con control significativo | DESSERT STREET STOKE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHAN CARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMCAS DEALS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HUSSAINCONVENIENCESHOP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TH GROCERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHILLIES KILSYTH LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SKY BUILDERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A1 TRAVELS MK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SMART CAMPUS CLUB LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HAIDAR HALAL MEATS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BTH TAKEAWAY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TASTY FRUITY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STAR ELECTRIC AND HEATING SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TASTE OF ASIA PRIVATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | QUALITY FOOD PRIVATE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 5 STARS CARS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SMART ROUTE MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/6/2021 |
| Persona con control significativo | DESSERT STREET LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL TECH SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SADAAT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COMPETITIVE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MONSTONE CARS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TSA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WATLINKS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLUEBOX TECH SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAREEM BIRMINGHAM TRADING LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAREEM CONSULTING UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FARNWORTH FOODS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/3/2020 |
| Persona con control significativo | BB UK TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FATIMA UK TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TGH ESTATES (UK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GOODS4NOTHING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LONDON SCHOOL OF BUSINESS AND ECONOMICS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WHOLESALE SERVICES TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HAREEM TRADING LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | T & T BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | IMAM UL ARIFEEN MIAN MUHAMMAD BUKHSH UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROFICIENT & PROFESSIONAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ENTERPRISE VEHICLE HIRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/5/2020 |
13/5/2024
appointed
1/5/2024
appointed
6/2/2019
appointed