| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | OASIS MART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMW BUSINESS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI BABU LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UK BUDDYS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 4 GUARD SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NAXGENICS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AL APPARELS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI HAIDER & UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAPIDROVERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHOPTASTIC LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WHOLESALER24 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NUVTRON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAAFIAH BLACKBURN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NUNUTRI.COM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 5/3/2024 |
| Persona con control significativo | GODZILLA KHAN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TECMOP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REVENUEX LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRIMENUMBERS CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LUNAR PURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DOCTOR CLEANING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FOXI TECH LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | FIA STORES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAVEBUY LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIALERHUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SEEKSTORE.SHOP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAH HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BULDER LLT LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NOVA MALL LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ILFORD BARBERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/11/2023 |
| Persona con control significativo | HAIDER ALIAN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEXGENICS COMPANIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABBAS & CO TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | E-COMMERCETRADINGFIRM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HIGH FALCONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALI HAIDER 786 LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LIJAH THOMAS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WELLSBORO CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SMART WIRELESS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AKOYA COLLECTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | QUALITY MAINTENANCE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SOLID K9 SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 16/11/2023 |
| Persona con control significativo | ALLIED SERVICE PROVIDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FELLOWS ENTERPRISES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | REDIAH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FLAGSFIELD HUB LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AAHAN CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NEBULA PREYZ1 LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | N@N LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NANGIANA572 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNITEDOUTLETS LTD | — | Activa | 18/6/2024 – presente |
3/5/2026
United Kingdom → England
16/4/2026
Pakistan → United Kingdom
28/6/2023
appointed