| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MADINA GLOVES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PTI DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAU REMOVAL AND STORAGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAS CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RIVER 1 TAXI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | F&A BUILDERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLASSIC SOFAS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WARRINGTON SUPERSTORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | D&N TRADERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NADEEM EMPIRE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CLICK CART LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MAINTENANCE MIND LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUN SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ANR BRANDS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M.NADEEMMARTS95 LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASHOO LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MN SHOP MART LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VIP FOOD DELIVERY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLAVE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DREAM CRAFT BEDS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/6/2024 |
| Persona con control significativo | HEALTHSKY LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NADEEM BABA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUHAMMAD NADEEM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHAH ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AB PAYMENTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YOUR DISCOUNT STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HOMEENTERPRISERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | YSN 7 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | RR BROS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NADEEM PRODUCTIONS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAST FOOD GLASGOW LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AL NOOR UL KAABAH ALL FRUITS AND ALL VEGETABLES AND ALL FOODS SUPPLYS COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M NADEEM LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AL TAWAF UL KAABAH AL UMRAH AND AL HAJJ AND TRAVELS AND ALL TOURS COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SEO INTIATIVE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PAKISTAN INTERNATIONAL ALL IMPORTS AND ALL EXPORTS AND ALL CARGOS COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WEB KNOTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALSAFAH AND ALMARWAH CATERING AND FOODS SUPPLY COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HOUNSLOW BARBERS GENTS AND BEAUTYS COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M N BEAUTY SUPPLY AND IMPORTS AND EXPORTS AND CARGOS COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PAKISTAN INTERNATIONAL BEAUTY AND BARBERS PRODUCTS SUPPLIES AND IMPORTS AND EXPORTS AND CARGOS COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PACKAGINGDADDY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NTMX TRD LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUHAMMAD NADIM LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AIRFARES TRAVEL LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUHAMMAD NADEEM SOL LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | XAN MART LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NADEEEM MARTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NADEEMAK LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NADEEM BUILDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
England → United Kingdom
5/6/2024
resigned
28/11/2022
appointed