| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LAHORI CHASKAY BURY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A.R.A PROPERTY PORTFOLIO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RTA ESTATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TEAM TIGER CLITHEROE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | KASHMIR PROPERTY GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DELTA PRINTING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/12/2023 |
| Persona con control significativo | ROUNDLANDS GREAT HORTON INDUSTRIAL UNITS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DELTA WINES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIGNPIXEL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SEO SERVICES LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIN ACCESSORIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAUR CORPORATION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROLL-OUT CARPETS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DEEPTECH SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BOOM SEO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AALI TRADES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PIXDORA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ANH PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SYGMA HEALTHCARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/3/2021 |
| Persona con control significativo | ROUNDLANDS INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SMARTXTRENDS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TAXI MOTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 19/10/2020 |
| Persona con control significativo | ARYAN CONVENIENCE STORES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/5/2021 |
| Persona con control significativo | VICTORIA MARKETING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VICTORY MARKETING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 28/5/2020 |
| Persona con control significativo | ADAMZ FOUNDATION | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M A TAXI HIRE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEICESTER MORTGAGES & PROTECTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LABORATORY AUTOMOTIVE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALHELAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A & R MONEY TRANSFER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ROUNDLANDS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEATING MASTER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MURSHI LONDON LTD | — | Activa | 19/6/2024 – 13/7/2019 |
| Persona con control significativo | MALI CONTRACTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BOSWORTH FOOD STORES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/5/2022 |
| Persona con control significativo | BIOMECHANIX LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ARCHI RESTAURANT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OCCASIONS CATERING GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BARWICK GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEATFIX PLUMBING & HEATING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEWS YOU CAN USE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KASHMIR SUPERSTORE BURY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WATANHALAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/11/2018 |
| Persona con control significativo | HA BROS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/5/2017 |
| Persona con control significativo | MIDNIGHT CLOTHING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KASHMIR SUPER STORE(K.S.S) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PIZZA MARIO'S LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ABID M ALI SERVICE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
22/5/2024
appointed
3/1/2024
appointed
23/5/2018
appointed