| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FARHAN SHEHZAD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LISTO INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VISIBLE INNOVATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SPARKLE CART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FARHAN MUGHAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GENIUS SCRIBE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLORIOUS MART LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UPTREND SHOP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THREEBROTHERSHOPS.INFO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RESERVATION POINTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EXTREMEDESIRES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GOODS POWER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRECISE ACCOUNTING & BOOKKEEPING UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FRILLSOFT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HTECHHUB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUPERIORZ TECH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 3/4/2023 |
| Persona con control significativo | INSIDE TRADERS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EMPORIUM ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EASTERNHIDES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DEAL ONLINE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MF SHOPS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ESSENSORIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TECHMEN UK LTD | — | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | TULIP EMBROIDERY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NSKHOST LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAHON CREATIVE DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BEACON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/6/2024
England → United Arab Emirates
2/6/2024
appointed
3/1/2018
appointed