| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SHOPFIT EQUIPMENTS LTD | 🇬🇧United Kingdom | Activa | 29/12/2025 – presente |
| Persona con control significativo | SHOPFIT EQUIPMENTS LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Persona con control significativo | TRAVELS BAG UK LIMITED | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Cargo | TRAVELS BAG UK LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | OZOROSE LTD | — | Disuelta | 15/9/2025 – presente |
| Cargo | OTAKUREALM EMPIRE LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | OTAKUREALM EMPIRE LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Persona con control significativo | TRADE FOREIGN LTD | 🇬🇧United Kingdom | Solicitud de baja | 1/8/2025 – presente |
| Persona con control significativo | GJR TRADERS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | GOLDEN TOUCH FINISHES LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | GOLDEN TOUCH FINISHES LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | PNB ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – 28/2/2026 |
| Persona con control significativo | MASHRIQ TRADERS LTD | — | Activa | 1/10/2025 – presente |
| Cargo | MASHRIQ TRADERS LTD | — | Activa | 12/2/2026 – presente |
| Cargo | NASIRIYAH LTD | 🇬🇧United Kingdom | Activa | 15/2/2026 – presente |
| Persona con control significativo | NASIRIYAH LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | TAX SPHERE LIMITED | 🇬🇧United Kingdom | Activa | 30/7/2025 – presente |
| Cargo | TAX SPHERE LIMITED | 🇬🇧United Kingdom | Activa | 24/1/2026 – presente |
| Cargo | UK RELIABLE CARS LTD | — | Activa | 19/1/2026 – presente |
| Persona con control significativo | UK RELIABLE CARS LTD | — | Activa | 18/7/2025 – presente |
| Persona con control significativo | AGILE LEAF LTD | 🇬🇧United Kingdom | Activa | 9/12/2025 – presente |
| Persona con control significativo | L.A1 TRADING LTD | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Cargo | MAJESTY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | MAJESTY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | DOUBLE A SELLERS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | DOUBLE A SELLERS LTD | 🇬🇧United Kingdom | Activa | 11/7/2025 – presente |
| Persona con control significativo | BURAQ K9 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/7/2024 |
| Cargo | BURAQ K9 LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – 15/7/2024 |
| Persona con control significativo | WITTY WONDERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | R.A1 TRADING LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | TOYWISE ORIGINAL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KAEDE & ARCA LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | INNOVATIVE ALLIANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | MA CORE TRADERS LTD | — | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | MA CORE TRADERS LTD | — | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | BLUE CORE RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | GOGHA LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | GOGHA LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FINT CONSULTANTS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | ONE CHECHI LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – 27/5/2024 |
| Persona con control significativo | ONE CHECHI LTD | 🇬🇧United Kingdom | Activa | 7/6/2024 – 5/7/2024 |
| Persona con control significativo | DROPSHOP WE LIMITED | — | Disuelta | 5/4/2024 – presente |
| Cargo | DROPSHOP WE LIMITED | — | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | DESIGN DOBBY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 2/4/2024 – presente |
| Persona con control significativo | ELSCO SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 28/12/2022 |
| Cargo | FINETECH ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 26/3/2026 – presente |
| Persona con control significativo | FINETECH ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MUHAMMAD ALI MART LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ML TRADERS (MANCHESTER) LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | CHUNGI.CO LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
31/5/2026
Pakistan → England
27/5/2026
Pakistan → England
4/12/2025
England → Pakistan