| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BROTHER'S SHIP LTD | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Cargo | BROTHER'S SHIP LTD | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Persona con control significativo | MA STOP LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | MA STOP LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | MUHAMMAD ALI RISE LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | MUHAMMAD ALI RISE LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Cargo | GALAXINEST LTD | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | GALESTIAX DEN LTD | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Persona con control significativo | GALESTIAX DEN LTD | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Persona con control significativo | GALAXINEST LTD | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | SECOPS SERVICES LTD | 🇬🇧United Kingdom | Activa | 16/1/2026 – presente |
| Persona con control significativo | SECOPS SERVICES LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Cargo | MA EXPRESS LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | MA EXPRESS LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | LOOMFIT LTD | 🇬🇧United Kingdom | Activa | 11/11/2025 – presente |
| Cargo | LOOMFIT LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | MT FANTASY LTD | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Persona con control significativo | MT FANTASY LTD | 🇬🇧United Kingdom | Activa | 8/8/2025 – presente |
| Persona con control significativo | BLACK STALLION LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 10/8/2025 – 8/8/2025 |
| Cargo | BLACK STALLION LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – 8/8/2025 |
| Cargo | AKHUNDZ TRADE LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | AKHUNDZ TRADE LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | AKHUNDZ LIMITED | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Cargo | AKHUNDZ LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | KOPEN LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | KOPEN LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | MUHAMMAD ALI 007 LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Persona con control significativo | MUHAMMAD ALI 007 LTD | 🇬🇧United Kingdom | Disuelta | 26/2/2025 – presente |
| Persona con control significativo | SALAH UL DIN LTD | 🇬🇧United Kingdom | Disuelta | 21/2/2025 – presente |
| Cargo | SALAH UL DIN LTD | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – presente |
| Persona con control significativo | LUVERRA LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | LUVERRA LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | ZEDEECOM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – presente |
| Persona con control significativo | KHAMBAH LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | KHAMBAH LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | MADEAL007 LIMITED | — | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | MADEAL007 LIMITED | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | A&U TRADERS 123 LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | A&U TRADERS 123 LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | FAME & GLAM LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – 12/6/2024 |
| Persona con control significativo | FAME & GLAM LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2024 – presente |
| Cargo | ALPHA SEQUENCE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Cargo | ZENMARKET LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | ZENMARKET LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BRANDZ NATION LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | BRANDZ NATION LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | CMJ MUHAMMAD ALI INNOVATIONS LTD | 🇬🇧United Kingdom | Disuelta | 11/3/2024 – presente |
| Cargo | CMJ MUHAMMAD ALI INNOVATIONS LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | DECORSELF LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | DECORSELF LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
10/6/2026
United Kingdom → England
31/5/2026
England → United Kingdom
30/1/2026
Pakistan → United Kingdom