| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | QUICKSHIP ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/4/2024 |
| Persona con control significativo | SLEEK STREET LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NOTTINGHAM MSK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHASE-MART LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOHSIN PRO LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WELLNESS VIBES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZEN SKY LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M MOHSIN LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TAJWEEDULQURANORG LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOCIAL AND DIGITAL MARKETING (S & D MARKETING) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD MOHSIN 799 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 24/7 SHOOPONLINE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHARMINGPRODUCTSSTORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHARMINGSTORE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SOONMOON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TINY TITANIC LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD MOHSIN 101 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IBEX CLUB LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MARVELS SHOP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ADBOX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOHSIN MMS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WELOUN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MM ENTERPRISES HUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRITS PIZZERIA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UMPTEEN DEALS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AIMS COLLECTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A2ZMOBILESUK LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 12/5/2022 |
| Persona con control significativo | LM TUTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VIRTUAL BUSINESS IDEAS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MO-IDRIS TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OATHILM PARSONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FBXSPORTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 14/6/2019 |
| Persona con control significativo | A2Z REMOVALS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MOHSIN FASHION LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACERS SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MMJ MANAGEMENT CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MM SOLUTIONZ LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MILLENNIUM CARS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FUTURE SPORTS LTD | — | Disuelta | 19/6/2024 – presente |
19/6/2024
Pakistan → United Kingdom
1/4/2024
appointed
9/6/2016
appointed