| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MIYSTECH LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | WALAYAT ASSOSIATES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | WOADMAN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MYM FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MOOSA PROPERTIES (LEEDS) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ALPINE INVESTMENTS GROUP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MOOSA PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OPTIMUM CARE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ALPINE CHAUFFEURS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GREEN LANE DEVELOPMENTS (CAMBS) LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KAK PROPERTIES (CAMBS) LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SAVEMONEY VAPES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BAMBER COURT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KLEANSTREET LTD | — | Active | 19/06/2024 – present |
| Person with significant control | GRANGEPANS FOOD STORE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | INTERCITY NATIONWIDE ASSOCIATES LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | RANA YOUSAF JEWELLERS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | NEW HOPE PROJECT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | RIVAGE RADIANCE (UK) LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | STAG STORES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HILLCREST PROPERTY LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MALICK & CO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ABC PETERBOROUGH CITY LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – 07/10/2019 |
| Person with significant control | AMG CLAIMS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
19/01/2024
appointed
08/12/2023
appointed
06/04/2016
appointed