| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | E-DRIVE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SHABIR PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | XOOM HOUSES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ECO KARS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EXOTICA DRINKS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KESSLER KITSON LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SHABIR BUILDERS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | NOIR BRULER LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 25/03/2024 |
| Person with significant control | HUSSAIN MOTORS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 24/09/2023 |
| Person with significant control | S AND S PROPERTY (BURTON) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ALANYA BEAUTY SUPPLIES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | NET BUILD UK LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SK FINANCE CONSULTANTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | WE MANAGE PROPERTIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | S.H.A.M LUXURY PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MH PLUMBING & HEATING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SHAB HUSSAIN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LUTON TRAVEL & CARGO LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | HENSHAW COURT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/11/2023 |
| Person with significant control | SAH CAPITAL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 21/04/2023 |
| Person with significant control | KHAN'S CATERING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SHABIR HUSSAIN DESIGN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MANCHESTER COFFEE HOUSE LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 22/10/2021 |
| Person with significant control | RAJPUT HOUSING LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | DURRANI'S GOLD & DIAMOND LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | UKFC (BIRMINGHAM) LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CHARSI CHAI LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CHARSI TIKKA LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CHARSI KEBAB LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CHARSI BALTI LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | TSL (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | KRK HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 03/02/2020 |
| Person with significant control | HENSHAW ESTATES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 25/06/2021 |
| Person with significant control | WOODFIELD COURT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 31/10/2023 |
| Person with significant control | J.W.S. SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 31/03/2023 |
| Person with significant control | TRUCK ADDA LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SHWR LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | FALCON CARS NE 2019 LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MAIN ST HOUSE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 07/10/2021 |
| Person with significant control | PAKEEZA FOODS PRODUCT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PAKEEZA FOOD PRODUCTS & CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 29/04/2023 |
| Person with significant control | FUNKI FOODI LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | FALCON CARS NE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CHANGE APPEAL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PASHA INTERNATIONAL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 28/01/2020 |
| Person with significant control | UNIVERSAL SERVICES (EU) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SPRAYED UP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BLUE RADIOGRAPHY SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ABBEY HILLS ENTERPRISES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
19/06/2024
England → United Kingdom
03/06/2024
appointed
27/01/2020
resigned