| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SAB PROFESSIONAL FM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SABEEN ASHRAF LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MA EMPORIUM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELITE FINANCIAL CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/5/2024 |
| Persona con control significativo | LONDON CITY TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MANI VINTAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PHONE 4 U LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLUBSTYLE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ADAM ASSETS INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KGN MOBILE RECYLING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2024 |
| Persona con control significativo | TRADE VALLEY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ENIGMA FINTECH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EQUILIBRA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CUSPSAPPAREL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHAFY BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASH MINICAB SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PAK BUTCHERS 1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/3/2023 |
| Persona con control significativo | VELADU RECRUITMENT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHAFY BUILDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KATSA RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CODEXEDOC LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/12/2020 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | R S Y PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DIXY CHICKEN SHIRLEY LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MALYAT LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CITY LINEAN HIRE COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TECHNOKILL PEST SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 5/3/2019 |
| Persona con control significativo | MALIK'S FASHION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AL NOOR FRUIT & VEG LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RIGHTWAY WHOLESALE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CURE MY MOBILE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | INVESTRIX LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
United Kingdom → England
4/6/2024
appointed
6/4/2016
appointed