| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MA HALAL BUTCHER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KMS AUTO CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MA TRANPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NOOR CUISINE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PAN UK PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SIR TECH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 15/6/2023 |
| Persona con control significativo | AJ ACCOUNTANTS HW LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NOOR CASH N CARRY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NOWALOCUMS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ARSHAD SCOT TRADERS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AJK CONSTRUCTION & LANDSCAPING LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | ARSHAD MUHAMMAD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/1/2024 |
| Persona con control significativo | LUCKY WINDOWS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ARSHAD & SONS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHICKEN BUZZ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AGROKTIMA TOU JOJO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IZOLAK SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WEDO CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TOP CATERING CENTER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/5/2023 |
| Persona con control significativo | KOPOSO SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HOUSE OF KEBABISH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BESTKO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ROTO 6 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PERDERE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASHTECK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLUETOOTH PVT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ISMAIL TRADERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SAVADOLI SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | I & M FINISHINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GRILLER EXPRESS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ANYNET SERVICES LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | JOHONCE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RACER RECRUITS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EVERY SERVICES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KMS TYRES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | KMS MOT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD ARSHAD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 11/11/2019 |
| Persona con control significativo | STRKLON 006 LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RHH UK PVT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | RH HOTELS PVT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | A2ZMEETANDGREET.CO.UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARSHA TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KMS COURIER SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | A-ONE KITCHENS AND BEDROOMS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/4/2023 |
| Persona con control significativo | WESTMITRE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ROTOQUIP UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ECOM1 LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NEWS PLUSS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MANTRAX LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
19/6/2024
United Kingdom → England
13/6/2024
appointed
18/4/2018
appointed