| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | IQBAL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 12/8/2025 – presente |
| Persona con control significativo | HAJISBOUTIQUE LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | HAJISBOUTIQUE LIMITED | 🇬🇧United Kingdom | Activa | 4/1/2026 – presente |
| Persona con control significativo | AIA FAMILY LIVINGS LTD | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | AIA FAMILY LIVINGS LTD | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – presente |
| Persona con control significativo | TRIPLE ACE GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LASER BATTLE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PREMIER (BUS STATION) NEWS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NP PHONE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | READY TO ASSEMBLE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KINGSTON ACADEMY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FOLLY HALL RESIDENTIAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LALBP COMMERCIAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PROSPECT 2024 LTD | 🇬🇧United Kingdom | Activa | 6/6/2024 – 6/8/2025 |
| Persona con control significativo | HANIZ PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RHUBARB & CUSTARD 2023 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MISS SIAMA 2023 LTD | 🇬🇧United Kingdom | Disuelta | 1/6/2024 – presente |
| Persona con control significativo | FAST REPAIR LEICESTER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZZK TRANSPORT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAMI JOSEPH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | AIA FAMILY LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | AIA FAMILY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BRADFAX TECH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ENZY VEHICLE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAST COMPUTERS REPAIR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE RIDINGS 2023 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ANGEL11 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PREMIER SUPERNEWS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EURO EAST LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 11/9/2023 |
| Persona con control significativo | SAAAI LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UMAR CLOTHING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | IMU HD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TAXSMITHS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZAAL PERFECT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | Z&Z SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BONDWEST LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAYRA BUILDING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PACKHORSE MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/4/2022 |
| Persona con control significativo | CODFATHER HD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE CALCULATORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HANIZ TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IQBAL PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MFI INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FMI INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
12/5/2026
England → United Kingdom
18/4/2026
United Kingdom → England
13/11/2023
appointed