| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SKJGKT LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHALOM K.K LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UPHATTER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VIVID CONCEPTS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LUXOORA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TITANIUM GUARD SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOHXIN TRADINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENERGY DEALS ONLINE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BUYNGRAB LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DOLPHINPUBLICATIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORTH EAST TAXI HIRE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 8/12/2022 |
| Persona con control significativo | MK GADGETS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARIF KHAN SONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARIF KHAN & SONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CANDLE THREAD UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M&K ACCOUNTANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/3/2023 |
| Persona con control significativo | M KAY CONSULTANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/12/2017 |
| Persona con control significativo | REDLINE TAXIS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 5/5/2018 |
19/6/2024
United Kingdom → Pakistan
24/1/2024
appointed
6/4/2016
appointed