| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AH TRADING LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | AH TRADING LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | UNEEKZAA LTD | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – 15/1/2025 |
| Persona con control significativo | MEDICAB INS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELITE UP LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABDULH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INTERLINKFIRM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KILTIST LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | KILTIST LTD | 🇬🇧United Kingdom | Disuelta | 15/1/2026 – presente |
| Persona con control significativo | ESMARRTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZEEL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZEE META STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NORDIC CHARM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABDUL HASEEB LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EAZ BY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEADING TECH FIRM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | LEADING TECH FIRM LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | SMART BID LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SMART BID LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | ISLAMIC CELEBRATIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | INTERLINKFIRM LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – 1/6/2023 |
| Persona con control significativo | HASEEBTECH LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | FREELANCERS HEAVEN LIMITED | — | Disuelta | 24/3/2026 – presente |
| Persona con control significativo | LIFTYOURMOOD LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PHONEGUYKETTERING LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2024 – presente |
| Persona con control significativo | HASSEBIAN ISLAMANN LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LOOSHAY LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOONSHI LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/5/2024 |
| Persona con control significativo | GOHAR HASEEB TRADERS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABDUL HASEEB LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ODIN'S V LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KNIGHT INDS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | KETTERING MOBILES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHOSA ECOMMERCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GENSEB LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | JENUINE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UKIV BUSINESS PROCESSING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | INSTANT FIX LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 12/11/2018 |
1/6/2026
Pakistan → United Kingdom
15/4/2026
England → United Kingdom
2/3/2023
appointed