| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THINKMOST LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AL-SALAM-TRADER-ECOM LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MOHSIN SUPER LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIGMA GIVER UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHEEN TRADERS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EIGER MARVEL ACADEMY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRILLIANT THREE ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOHSINALI TRADING LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CORA MART LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DOLLY FASHION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MALICOURIERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ANNINA TRADE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOHSIN CORPORATION PVT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M ALI TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
30/5/2024
appointed
8/5/2024
appointed
14/9/2020
appointed