| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | IMRAN UK TRADERS LTD | 🇬🇧United Kingdom | Activa | 26/4/2026 – presente |
| Persona con control significativo | TRUMP QUALITY LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ULFMERE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IKSOUQ LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BOLD GRACE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EMARKETMASTERS LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GOGGI LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/10/2023 |
| Persona con control significativo | VOLUME7 LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HASSAN FOODSTORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLACTON DRY CLEANERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GREENISTEC LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEW JAN TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHICONISTA LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | EUROPEAN REGISTER FOR STANDARDISATION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAZI KHAN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DYNAMIQ GOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRUE SELLER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHOPEXTRADES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHICKOLAND GRILL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
26/4/2026
appointed
26/4/2026
Pakistan → United Kingdom
28/2/2017
appointed