| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WEAR ZONE UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALIMARTS01 LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DEVHUSTLES PVT LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALRZ TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE ULTRAA MART LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A RAZA TRADES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THEPOUNDPROS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COMMERCETEC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TECWORLD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI WEB DEVELOPER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AFFORDABLE MART LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI RAZA39 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TECH DIGITAL EDUCATION LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | B & L DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALIRAKON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DANIEL BUTLER COO LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | H K RAZA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI TRADERS MCU LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALI RAZA GOODS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALWAYS MARKETING LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FASHHUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 15111559 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RS DESIGNERS MCR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TOULON VOCATIONAL COLLEGE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZONZILLA MART LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ETOILE TEX LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ECOMVERSE STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALIZIM LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE OAKS RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GADGY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AR TRADE CRAFTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEGENDS BOOK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALIENT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLOGGING SEO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AR INVENTIONS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAYAPAY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WAHABBI LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EVERMARK PVT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOTORIST LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VITAL AURA LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TECH BELLY LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SEO WINS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BHITTAI ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WORLD RISING STARS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUBICASH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CAMBRIDGE MALL STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAB FIERCE DISCOUNT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAZA GOODS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A & R (PVT) LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EERKINS TECH PVT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
Pakistan → England
6/6/2024
appointed
22/6/2022
appointed