| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ALI RAZA LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | ALI RAZA LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | DYNAMIC FITNESS SOLUTIONS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TECHROAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAJPOOT ADVERTISING MARKETING COMPANY LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLACK EGLOO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Persona con control significativo | RAZA PRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RIYAAZ LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VITAL GREEN ENERGY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MTR FURNITURE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IDEAL ENERGY SOLUTIONS PRIVATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAZA FITNESS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SBS HANDICRAFT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TECHNI PRIVATE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 8/5/2024 |
| Persona con control significativo | ECOMVOICE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GHANI INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAZA SADAT LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI RAZA RAJPUT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GREAT SUKITIR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CARMEM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HUSKY SPORTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FORTUNA HOTELS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLYPH TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BALASH RENOVATION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RIZZ SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TAT INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALEXANDRA TRADING AND NEWS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUPPORTRIC LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAR TRAVEL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UNITED PALM TRADES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VPNSTAR LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | RAZA SHOP & MART LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INFO FLEX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JOGI COLLECTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FLUXSOL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LAZA INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BHATTI TRADE UAE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SANDHU & SONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AR SHOP MART LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SKY MOBILE TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALI RAZA ENTERPRISE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI BISTRA LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAZA MART LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | XERTHA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARS IMPORTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VELOCITYCART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CAMDEN SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KOLY KAM LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARSONS CONSOLIDATED LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
28/5/2026
England → United Kingdom
19/5/2026
Scotland → England
14/2/2024
appointed