| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UNIVERSAL CAR REPAIR AND BODYWORK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PAK ASIA LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MEHRAB LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE WEBREX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KELLYMARINDA LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | GLOUCESTER TRANSFERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AMIGO HILLS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FAROOQ STORE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SHOMAIZ LEATHER LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR SLICE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAVE YOUR EYES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SURRY LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD FAROOQ LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELEXICON TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FAROOQ STROES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SPARKO BOOKKEEPING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STYLISH FAROOQ LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAROOQIMART LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | FAROOQIMART LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | MUFRO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DOLCI HOME LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LAURENZ LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ONLY ALPHA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAROOQ & GAIR PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MALIKA & SONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STASH BOOKKEEPING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FQ SEO SERVICES CC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DARK & NIGHT SECURITY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FAROOQ BASHIR KHOKHAR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NAJMI LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/5/2024 |
| Persona con control significativo | ACCOUNTING ALL DAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE SPLENDID TRAVEL (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAROOQI SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IDOTIC LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DEVENGE CO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FAROOQ FREEDOM TEACH SHOPPING LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL MEHRAB KARAHI LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD FAROOQ 07 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ANISENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SEETIVE ALLEY DIGITALLY LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUNDAY SECURITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHOMAIZ LEATHER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MFAROOQSHOPS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUNDAL IMPEX LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ECOM MATE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FAQ MART LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FJKHANGROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HIVE MARKET INTELLIGENCE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
2/4/2026
Pakistan → United Kingdom
21/3/2026
United Kingdom → Pakistan
11/3/2023
appointed