| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SAW PARTNERS LTD | 🇬🇧United Kingdom | نشط | 05/06/2026 – حاضر |
| ضابط | BANDI VENTURES LIMITED | 🇬🇧United Kingdom | نشط | 08/05/2026 – حاضر |
| ضابط | SMASS LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – حاضر |
| ضابط | OXON TRADERS LTD | 🇬🇧United Kingdom | نشط | 23/04/2026 – حاضر |
| ضابط | HERITAGE & ROOTS HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | PACEPOINT ACCOUNTING & ADVISORY SERVICES (PRIVATE) LTD | 🇬🇧United Kingdom | نشط | 28/01/2026 – حاضر |
| ضابط | A&A HALAL MEAT AND GROCERY LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | AMOUR BEAUTY MCR LTD | 🇬🇧United Kingdom | نشط | 08/03/2026 – حاضر |
| ضابط | AMOUR BEAUTY MCR LTD | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | AMOUR BEAUTY MCR LTD | 🇬🇧United Kingdom | نشط | 24/12/2025 – حاضر |
| ضابط | SPENDNET.NET LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – حاضر |
| ضابط | FABS UNITED COMPANY LTD | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | DEALS-STEALS786 LTD | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | UNIQUE BRITISH MEDICAL COURSES LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | 1ST BUSINESS MARKETING LTD | 🇬🇧United Kingdom | نشط | 17/03/2026 – 31/07/2025 |
| ضابط | DIGI TECHHUB LTD | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | GOLDEN OFFICES LTD | 🇬🇧United Kingdom | تم حلها | 21/01/2026 – حاضر |
| ضابط | AIG CONSTRUCTION LTD | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | CONTENU ENERGY LTD | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – حاضر |
| ضابط | A&A HALAL MEAT AND GROCERY LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – 26/01/2026 |
| ضابط | MATOORO LIMITED | 🇬🇧United Kingdom | نشط | 31/12/2025 – 31/10/2024 |
| ضابط | TWO TITLE CORPORATION LIMITED | 🇬🇧United Kingdom | تم حلها | 20/03/2026 – حاضر |
| ضابط | MARY RESTAURANT LTD | 🇬🇧United Kingdom | نشط | 21/03/2026 – 17/04/2026 |
| ضابط | SUBHANI PRODUCTS LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | GRABYLEAD LTD | 🇬🇧United Kingdom | تم حلها | 22/03/2026 – حاضر |
| ضابط | IVENTURA LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | INDUS DREAM LIMITED | — | تم حلها | 27/03/2026 – حاضر |
| ضابط | P4LT LTD | 🇬🇧United Kingdom | تم حلها | 28/03/2026 – حاضر |
| ضابط | INDICES MARKETS LIMITED | 🇬🇧United Kingdom | تم حلها | 31/03/2026 – حاضر |
| ضابط | RED SPICE FOODS LIMITED | — | تم حلها | 01/04/2026 – حاضر |
| ضابط | SPRYNESS IMMIGRATION SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | FNKISH BOUTIQUE UK LTD | 🇬🇧United Kingdom | تم حلها | 18/06/2024 – حاضر |
| ضابط | FNKISH BOUTIQUE UK LTD | 🇬🇧United Kingdom | تم حلها | 24/12/2025 – حاضر |
| ضابط | PORT GROUP INTERNATIONAL LTD | 🇬🇧United Kingdom | تم حلها | 24/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | PORT GROUP INTERNATIONAL LTD | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – حاضر |
| ضابط | FIRSTIME PROPERTIES LIMITED | — | تم حلها | 15/04/2026 – حاضر |
| ضابط | CREATIVE UNBLOCK LTD | 🇬🇧United Kingdom | نشط | 12/04/2026 – حاضر |
| ضابط | 7 STAR TRADING LTD | 🇬🇧United Kingdom | نشط | 15/04/2026 – حاضر |
| ضابط | SHIZOLITE LIMITED | 🇬🇧United Kingdom | تم حلها | 18/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | FNKISH BOUTIQUE LIMITED | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – حاضر |
| ضابط | FNKISH BOUTIQUE LIMITED | 🇬🇧United Kingdom | تم حلها | 24/12/2025 – حاضر |
| ضابط | BRAVO UK RESTAURANTS LIMITED | 🇬🇧United Kingdom | تم حلها | 07/05/2026 – حاضر |
| ضابط | NATTECH LTD | — | تم حلها | 09/05/2026 – حاضر |
| ضابط | CAPCO INVESTMENT ADVISORY LTD | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 01/10/2013 |
| ضابط | CAMPAIGN TEAM LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 01/03/2013 |
| ضابط | PORT STREET (M/CR) LIMITED | — | تم حلها | 24/12/2025 – حاضر |
| ضابط | FNKISH LTD | 🇬🇧United Kingdom | تم حلها | 24/12/2025 – حاضر |
05/06/2026
appointed
08/05/2026
appointed
28/05/2020
appointed