| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | JUNAID SYED LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | XVEIL LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THEEAGLE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROFUZION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CREATIVE PRESTIGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MJ RAJPOOT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ONBAY LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A J SHORTLEES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | POUND PLUS SUPERSTORE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DREAM FLEX LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JUNAID RAJPOOT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JHASMEEN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ESTHETICA VENTURES LTD | — | Disuelta | 18/6/2024 – 9/1/2024 |
| Persona con control significativo | INVOX STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DOLLARSHOP 599 LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CARTLOO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | J MAN ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AQUA STRIDE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EARTHBLEND LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALLOYALZ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JUNAID SHOP LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MJ GLOBAL MART LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KHANS CITY CABS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FALCON PRIME LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WRITE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DISCOUNTS ON DEMAND LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 5/4/2023 |
| Persona con control significativo | COZBUY INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OFGLOW LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RACHT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JUNAID SHAH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LIFESTYLE WORLD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SKYMERCE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | WETRAS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHICK HUT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | BESCO GLOBE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAYIE TECH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OHSHOPYY LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MJ DIGITAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JUNY'S COLLECTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | METROBIZ LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 8/8/2022 |
| Persona con control significativo | LOYGENIX LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HAVANOR PRIVATE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JUNAID RETAILERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZIMLISH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OPTIMIZED RESUME LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAFE BUYS STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HILTON CARS KENTON LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | APNA KAROBAR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LIXXLY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MJD MARTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/6/2024
Pakistan → United Kingdom
13/6/2024
appointed
15/3/2022
resigned