| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SUFIAN PAKAGES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUFIAN PARCELS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MYS DESIGNS & COLLECTIVES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CREATORSCLUB STUDIO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | GOLDSTONE ESSEX LIMITED | 🇬🇧United Kingdom | Activa | 17/1/2026 – presente |
| Persona con control significativo | GOLDSTONE ESSEX LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SS FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/5/2024 |
| Persona con control significativo | EKOTA CARE TRUST LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ONLY FOAM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARMIN GLOBAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHAPLA RUGELEY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CREATORS CLUB STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THREAD TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHOOTERSUK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CLICK N BUY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MA TEXTILES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S A CLOTHING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALDGATE PIZZA & KEBAB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SRFY BUILDING SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BANGLA SUPERSTORE LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 8/8/2017 |
| Persona con control significativo | SARY TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ABU SUFIAN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BANGLA SUPERSTORE LTD | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – 8/8/2017 |
| Persona con control significativo | PICKLES & SPICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | STUDY GUIDE UK LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
1/6/2024
appointed
28/5/2024
appointed
6/4/2016
appointed