| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TURKISH KEBAB LISBURN (2025) LTD | 🇬🇧United Kingdom | Activa | 11/7/2025 – presente |
| Persona con control significativo | TURKISH KEBAB CREGAGH (2025) LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | AFA TRADER'S LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | AFA TRADER'S LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | KAMALIA STORES LIMITED | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Cargo | KAMALIA STORES LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Persona con control significativo | FLYINN BOOKING LTD | 🇬🇧United Kingdom | Disuelta | 22/9/2025 – presente |
| Cargo | FLYINN BOOKING LTD | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Cargo | MILEMOVER LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – 27/6/2025 |
| Persona con control significativo | MILEMOVER LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 29/6/2025 – 27/6/2025 |
| Persona con control significativo | KITCHENLY PRO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASIF ALI SHER GUL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ASIF TRADES LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | MAULADAD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MUBASHIR MARK LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | NOVUS DIGITAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAMBARA INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FINANCIAL ADVISORS MARKETING MASTERY LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GAZEBERRY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EXECUTIVE TRAVEL HUB LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/12/2023 |
| Persona con control significativo | EXCABILER ESTIMATING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLADE FIX LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ASIF ALI TRADERS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABT RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LOVELY BITES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOLDEN WAY SCRAP AND METAL WASTE TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TEXTILE EMPORIUM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SPARKLINE HOME SOLUTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLASGOWCONFECTIONERY LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | JUST CLICK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NINESTAR CLOUD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL MECCA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A Z SUPPLIER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL GIRAM LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | FASHHUT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | R AND R'A LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | V ASSIST GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIDAI INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STARBUSINESSSHIP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STARS GLAXY MART LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MEHZAH STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DIGITAL TRADE STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WIZARD BLADE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
18/4/2026
England → United Kingdom
4/4/2026
Pakistan → United Arab Emirates
26/6/2024
Scotland → Pakistan