| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DAY NIGHT CAR LTD | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | XL CARGO LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | XL CARGO LTD | 🇬🇧United Kingdom | Activa | 4/11/2025 – presente |
| Persona con control significativo | BHUTTA SECURITY LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | ALIF CODE LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | PRIME COST LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | PRIME COST LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | HUNTS PRIVATE HIRE SERVICES LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | ZEDEECOM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/1/2025 – presente |
| Persona con control significativo | HALIAX LTD | — | Disuelta | 27/1/2025 – presente |
| Cargo | MIDLAND TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | MIDLAND TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MONAL FOODS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RANAMUHAMMADALI LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | ALPHA SEQUENCE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | SUNRISE ESTIMATING LTD | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | AFFAN TRADERS LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | AFFAN TRADERS LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | AMAS CAPITAL INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – 1/10/2025 |
| Persona con control significativo | SHAH AND ALI LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | MUHAMMAD ALI 90 LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | SANDGATE ROAD PRACTICE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/5/2025 |
| Persona con control significativo | PPC TITANS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SUSHIFUL786 LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | HUNTS MOTORS BEDS LTD | 🇬🇧United Kingdom | Activa | 28/4/2024 – presente |
| Persona con control significativo | TOP CONSUMER LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | INSIGHTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | KHADIM & SONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CHECK IN LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | AL QAIM LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALI ARTIFACTS LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TECHNIC PVT LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | BAAZ PROTECTION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | EVOLVING DIGITAL LTD | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | ELBURS SMART LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ELBURS SMART LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | ASM SHOPS LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | MMU GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | PHONE GP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 30/1/2025 |
| Persona con control significativo | OBSKIN LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | OBSKIN LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | PHONE PALACE LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 10/7/2021 |
| Persona con control significativo | SCOTS BITES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | EASYWAY SHIPPING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LLOYDS CERAMICS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/11/2023 |
| Persona con control significativo | HUNTS MOTORS BEDFORD LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | PIPPER HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 19/5/2020 |
14/5/2026
England → United Kingdom
9/5/2026
Pakistan → England
3/12/2025
Scotland → England