| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KHAMBAH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PETROBUSINESS DIGITAL MARKETING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EASYOUT STORE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | PRETTY SHOPPE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IT WORLDWIDE SOLUTIONS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MB EMPORIUM LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A&U TRADERS 123 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AJ FASHION HOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALI NONARI LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KHAWAR TRADER LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRANDZ NATION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | QUANTUMPULSE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMANAT TRADER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUBHAN WEAVING LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHAFAT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | XERAXUESS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MALIKAPARBAT LTD | — | Disuelta | 19/6/2024 – 18/12/2023 |
| Persona con control significativo | NATCOALS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HUNTERZ LOUNGE LTD | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ALIZON LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GOGHA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DEILLUSION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI S SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RIDE 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALI E MART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LOYAL MART LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JJFA LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HUNNERSMEDIA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAN BROTHERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHOP TYCON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MALI49 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD ALI ENTERPRISES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MALIK GEMS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BTLLC LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COUTURE BRITISH LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AZ TRADERZ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALI WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SANWELLSHUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALI ZULFIQAR TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KK TOURS&TRAVEL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PORTO PIRI PIRI LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | H M A GLOBAL LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BEDFORD PERI PERI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ADK HOSPITALITY CONSULTANTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | TARJAMAN LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NORMANTON CAR TRADE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HONEST MEDIA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CMJ MUHAMMAD ALI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NORTHAMPTON LAW SCHOOL LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CYMBIDIUM SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 18/7/2019 |
19/6/2024
Pakistan → England
27/5/2024
appointed
9/3/2020
appointed