| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BURAQ GIFTS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | HAWKGUARD LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | UK SECURE247 LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | TF TRADERS 2022 PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | EDEN IMMIGRATION CHAMBERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RUSSELL STREET DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NADEEM PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NADEEM AUTOS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | M N BRADFORD LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | PRIME PROPERTIES PETERBOROUGH LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | NADEEM CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
24/4/2026
United Kingdom → England
9/4/2026
England → United Kingdom
6/4/2016
appointed