| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | RG NORTH LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | AML GLOBAL COMPLIANCE LTD | 🇬🇧United Kingdom | تم حلها | 04/02/2026 – حاضر |
| ضابط | POSITIVE ACCOUNTS & COMPLIANCE LTD | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – حاضر |
| ضابط | EASY PAISA UK LIMITED | 🇬🇧United Kingdom | تم حلها | 05/05/2026 – 20/06/2017 |
| ضابط | MY ACCOUNTS & COMPLIANCE CONSULTANTS UK LIMITED | — | تم حلها | 11/05/2026 – 20/06/2017 |
10/06/2026
England → United Kingdom
11/05/2026
United Kingdom → England
06/11/2014
appointed