| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | MIRZASOFT LTD | 🇬🇧United Kingdom | نشط | 17/03/2026 – 24/01/2025 |
| ضابط | ASIA AURORA GLOBAL LTD | 🇬🇧United Kingdom | تم حلها | 20/03/2026 – 10/06/2024 |
| ضابط | OMER TEMEL LTD | 🇬🇧United Kingdom | نشط | 04/02/2026 – 03/06/2024 |
| ضابط | GUZELOGLU LTD | 🇬🇧United Kingdom | تم حلها | 20/03/2026 – 23/04/2024 |
| ضابط | JUPISHOP LIMITED | 🇬🇧United Kingdom | تم حلها | 10/12/2025 – 01/04/2024 |
| ضابط | LEONO LIMITED | — | تم حلها | 16/03/2026 – 20/03/2024 |
| ضابط | HSNPS LTD | 🇬🇧United Kingdom | تم حلها | 17/12/2025 – 14/03/2024 |
| ضابط | VITAFENIX SUPPLEMENTS LTD | 🇬🇧United Kingdom | نشط | 21/03/2026 – 12/03/2024 |
| ضابط | CROM HEALTHCARE LIMITED | 🇬🇧United Kingdom | نشط | 09/03/2026 – 09/03/2026 |
| ضابط | AARB LIMITED | 🇬🇧United Kingdom | تم حلها | 31/12/2025 – 12/02/2024 |
| ضابط | YAKOM GLOBAL STORE LTD | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – 01/02/2024 |
| ضابط | ASDOGG LTD | 🇬🇧United Kingdom | تم حلها | 18/03/2026 – 27/01/2024 |
| ضابط | CHOSHAUK LTD | 🇬🇧United Kingdom | تم حلها | 21/01/2026 – 27/09/2024 |
| ضابط | FES COMMERCE LTD | 🇬🇧United Kingdom | تم حلها | 20/03/2026 – 19/01/2024 |
| ضابط | TETIX LTD | 🇬🇧United Kingdom | تم حلها | 24/03/2026 – 02/01/2024 |
| ضابط | AK&GROUP LTD | 🇬🇧United Kingdom | نشط | 25/03/2026 – 01/01/2024 |
| ضابط | LAODIKEIA LTD | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – 02/12/2023 |
| ضابط | ASSEL LTD | 🇬🇧United Kingdom | نشط | 21/03/2026 – 01/12/2023 |
| ضابط | ZIPKA LTD | 🇬🇧United Kingdom | تم حلها | 22/03/2026 – 29/11/2023 |
| ضابط | WATERHORSE LTD | 🇬🇧United Kingdom | تم حلها | 07/01/2026 – 27/11/2023 |
| ضابط | LIGHTENING SHOP LTD | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – حاضر |
| ضابط | EDUAMZ LTD | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – 16/10/2023 |
| ضابط | TIMELESS TRADE LTD | 🇬🇧United Kingdom | نشط | 08/01/2026 – 13/10/2023 |
| ضابط | TULUNAY'S STORE LTD | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – حاضر |
| ضابط | PLANE LEAF LTD | 🇬🇧United Kingdom | تم حلها | 24/12/2025 – 04/10/2023 |
| ضابط | STEADYGO TRADE LTD | 🇬🇧United Kingdom | تم حلها | 28/01/2026 – 30/09/2023 |
| ضابط | RGK GLOBAL LTD | 🇬🇧United Kingdom | تم حلها | 22/03/2026 – 24/08/2024 |
| ضابط | NIGHTGREEN LTD | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – حاضر |
| ضابط | OMT GLOBAL LTD | 🇬🇧United Kingdom | تم حلها | 22/03/2026 – 15/09/2023 |
| ضابط | IDILCO LONDON LIMITED | 🇬🇧United Kingdom | تم حلها | 21/03/2026 – 10/09/2023 |
| ضابط | GODEXIA LIMITED | 🇬🇧United Kingdom | تم حلها | 21/01/2026 – 01/09/2023 |
| ضابط | DOGO TRADE LTD | 🇬🇧United Kingdom | تم حلها | 22/03/2026 – 26/08/2024 |
| ضابط | ROAN CLOUD LTD | 🇬🇧United Kingdom | تم حلها | 14/01/2026 – 30/08/2023 |
| ضابط | LINUAL LIMITED | 🇬🇧United Kingdom | تم حلها | 22/03/2026 – 13/07/2023 |
| ضابط | YSC TRADING LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 28/05/2023 |
| ضابط | IPEK COTTON PRODUCTS LTD | 🇬🇧United Kingdom | نشط | 23/03/2026 – 24/04/2023 |
| ضابط | DURUKAN STORE LTD | 🇬🇧United Kingdom | تم حلها | 25/03/2026 – 20/03/2023 |
| ضابط | OZGUR EVREN LTD | 🇬🇧United Kingdom | نشط | 27/03/2026 – 01/03/2023 |
| ضابط | TEO3 LTD | 🇬🇧United Kingdom | تم حلها | 24/03/2026 – 18/02/2023 |
| ضابط | AYCA TURAN LIMITED | 🇬🇧United Kingdom | تم حلها | 17/12/2025 – 07/02/2023 |
| ضابط | BAA TRADE LTD | 🇬🇧United Kingdom | تم حلها | 31/12/2025 – 01/02/2023 |
| ضابط | TUMEN & TORUN CO. LTD | 🇬🇧United Kingdom | تم حلها | 25/03/2026 – 24/01/2023 |
| ضابط | DR. EASY LTD | 🇬🇧United Kingdom | نشط | 26/01/2026 – 30/12/2022 |
| ضابط | MERAKIARTCRAFT LIMITED | 🇬🇧United Kingdom | تم حلها | 25/03/2026 – 20/12/2022 |
| ضابط | NELIS HOME LTD | 🇬🇧United Kingdom | نشط | 28/03/2026 – 01/10/2022 |
| ضابط | JOINPRO LIMITED | 🇬🇧United Kingdom | نشط | 21/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | JOINPRO LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
03/06/2026
Turkey → England
20/05/2026
England → Turkey
27/11/2023
appointed