| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ARHAMALI LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | SKYLINE PRO BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Persona con control significativo | PETALCART LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | 202 ENERGY LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | NEXMAN TECH LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | GOLDFACET LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | MARIGOLD KITCHEN LIMITED | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | REVIRE & CO LIMITED | 🇬🇧United Kingdom | Activa | 21/10/2025 – presente |
| Persona con control significativo | RAZA GROUP OF TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | AK BEAUTY AND JEWELLERY HUB LIMITED | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | MAKE TREND LTD | 🇬🇧United Kingdom | Activa | 10/8/2025 – presente |
| Persona con control significativo | ALI BROTHERS TECH LIMITED | — | Disuelta | 15/9/2025 – presente |
| Persona con control significativo | JATTITUDE LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | THE DESI FOOD STUDIO LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | SPECTRUM SPIRE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | RAZAMARTS LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | LONDONEYETRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Persona con control significativo | RAMONA WITH KIYOWISH LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Persona con control significativo | WORKSOL LTD | 🇬🇧United Kingdom | Activa | 2/8/2025 – presente |
| Persona con control significativo | VERTEX ESHOP LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2025 – presente |
| Persona con control significativo | GREENSERVE LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Persona con control significativo | ARG TRADING LTD | 🇬🇧United Kingdom | Disuelta | 8/8/2025 – presente |
| Persona con control significativo | ALI ENTERPRENEUR LTD | — | Disuelta | 17/8/2024 – presente |
| Persona con control significativo | RAZA PRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | IDEAL ENERGY SOLUTIONS PRIVATE LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | ECOMVOICE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FORTUNA HOTELS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BALASH RENOVATION LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | RIZZ SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JOGI COLLECTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BHATTI TRADE UAE LTD | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | SANDHU & SONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SKY MOBILE TRADERS LTD | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | ALI RAZA ENTERPRISE LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HII CHAI LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | INTIME KART LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MR FIX ME LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ROMMAN KEBAB EXPRESS LTD | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Persona con control significativo | HA AIRPORT TRANSFERS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | CALL AXEE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MODISH TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FINEREB LTD | — | Disuelta | 3/5/2024 – presente |
| Persona con control significativo | RAZAALI11 LTD | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | PELTOPIA LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | MRGEEK DIGITAL SERVICES LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | QARSAR LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | IDEAL HEATING & PLUMBING SERVICES LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | PREMIUM SUPPLIER LIMITED | — | Disuelta | 24/11/2023 – presente |
| Persona con control significativo | NENY HAIR LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KILT MASTER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
28/4/2026
Pakistan → England
24/4/2026
England → Pakistan
23/11/2025
England → Saudi Arabia