| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NORTH FINCHLEY FRUITS AND VEG LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | LEAFLET DISTRIBUTION COMPANY (2023) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ESTMANCO (CORINTH HOUSE) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FIELD CONSULTANCY (CARDIFF) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MANSHAAH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BOLTON CAR CARE CENTRE LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MITHA PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MIGHTY MEALS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/11/2023 |
| Persona con control significativo | Y. IBBY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JUS CHICKEN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORTHERN CS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | H. YMI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YMG CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PATEL TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EAST LONDON SHUTTERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHIRE FOOD (2021) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MITHAIWALA & SONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KQF DISTRIBUTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/7/2021 |
| Persona con control significativo | AMBER DISTRIBUTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EASTCOTE RESTAURANT HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/8/2019 |
| Persona con control significativo | EASTCOTE RESTAURANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/6/2020 |
| Persona con control significativo | PARADISE HALAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A1 INC GLOBAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A1 INK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HIMS INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MITHA (TRAFALGAR) & CO | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JUPITER ADVISORY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EASE LONDON | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VAPE WHOLESALE DEWSBURY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VAPE RETAIL DEWSBURY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 9/1/2018 |
| Persona con control significativo | KHANJRA INTERNATIONAL FOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EAST LONDON BIKE COMPANY LIMITED | — | Disuelta | 19/6/2024 – 1/9/2018 |
| Persona con control significativo | TRAFALGAR ROAD LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | M & S NEWSAGENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NAGINA ENTERPRISES LLP | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MUSLIM RESEARCH AND DEVELOPMENT FOUNDATION | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE KITCHEN @ 55 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NELSON MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NOVA PANGAEA (HOLDINGS) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/5/2017 |
| Persona con control significativo | LOG CABIN CONSTRUCTION LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | REMIX (BLACKBURN) LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | PARILIS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MUNSHI'S PROPERTY INVESTMENTS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUNSHI'S HALAL (DEWSBURY) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/10/2021 |
| Persona con control significativo | SMOKNIC LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2017 |
| Persona con control significativo | PELICAN OILS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
14/4/2026
United Kingdom → England
8/12/2025
England → United Kingdom
4/4/2017
appointed