| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ELITE CARS (MIDDLETON) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HELALZAIN786 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DYNAMIC TRANSPORT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/10/2023 |
| Persona con control significativo | GRAY'S DEFENCE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FLAWLESS FINISH 2 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FLAWLESS FINISH 1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MYK BEAUTY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SOUTHCOURT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CELLNET LONDON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IBC SPECIALIST LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TWK SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MC DONERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LYNTHORNE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A-Z ACCESSORIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHAMAL CAFE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TBL TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAIRMONT LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 1/3/2022 |
| Persona con control significativo | B&B ECO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLACK ROCK EXPRESS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NEWPORT SOUP KITCHEN CIC | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 26/4/2021 |
| Persona con control significativo | TECHNOLOGY EXPERTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALADIN FOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DELTA CARS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/4/2021 |
| Persona con control significativo | SWISS CAPITAL INVESTMENT GROUP LIMITED | — | Disuelta | 18/6/2024 – 9/11/2022 |
| Persona con control significativo | TRUE BLUE HORIZON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KISMET HOLDING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 24/7/2022 |
| Persona con control significativo | ADIKAN MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 24/7/2022 |
| Persona con control significativo | FUTURE LOUNGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/7/2022 |
| Persona con control significativo | TRADE BLOCK LONDON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 19/5/2022 |
| Persona con control significativo | NEWPORT SUPPORT NETWORK CIC | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TK MATHS ACADEMY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | POUND 4 POUND BOXING AND FITNESS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PIQTURE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | H ZADA TAXI MAINTENANCE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GT RECOVERY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GT AUTO SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOTOR CAR GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 31/12/2019 |
| Persona con control significativo | OUTRUN CIP 1 LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | OUTRUN GP 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAAB TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MAKKI ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLOW LASER AND AESTHETICS CLINIC LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BERKER RECRUITMENT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AFIDA MEDICALS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HELP THE HOMELESS NEWPORT & CARDIFF LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LEIPIS RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL WHISKY PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/11/2022 |
| Persona con control significativo | AK PUMPS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | K9 SECURITY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TMK ENGINEERING SERVICES LTD | — | Liquidación | 19/6/2024 – presente |
19/6/2024
England → United Kingdom
22/4/2024
appointed
27/1/2020
appointed