| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CREDIX LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MEHRAJ MERCH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ATIF PRIME LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STYLISHCOLLECTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASIF MEAT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INSIDEFASHIOH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A5 PACKAGING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE FASHION TRIVIA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CROWN HAUL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAZ PREMIER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FLYINGS TOUR LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MMATIS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ATIF LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZESEC SECURITY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FOGO DEALS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | TRADONIK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AHTSALES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AFSAASALES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AATIFANA GHORR LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DELIVERY GUY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AMX ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUHAMMADATIFMARTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FAST TRDE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ACOCK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FAM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HUNGER 10 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KOKOCHAN LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELEGANCO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AAKWA GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 29/7/2020 |
| Persona con control significativo | BILLA MINI MART LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SUPERB IT SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/11/2021 |
| Persona con control significativo | MSA ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/2/2023 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | HOXTON ACCOUNTANCY & TAX SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INFINITY CARS LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ATIF TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INFINITY CREDIT HIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEWLOOK UNISEX HAIR AND BEAUTY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 5/7/2023 |
| Persona con control significativo | EAZY MART ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK WHOLESALE 2013 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ATISHOR ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
19/6/2024
United Kingdom → Scotland
4/6/2024
appointed
6/4/2016
appointed