| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NAEEM TRADERS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | NAEEM USAMA LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | NAEEM USAMA LIMITED | 🇬🇧United Kingdom | Disuelta | 12/2/2026 – presente |
| Cargo | NAEEM KHAN LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | HIRE-FLY STAFFING LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 7/1/2025 |
| Cargo | ICON TRADERS LIMITED | — | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | FAST INTERNATIONAL TRADERS LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | SALEEM & SONS ENTERPRISE LIMITED | — | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | SALEEM & SONS ENTERPRISE LIMITED | — | Disuelta | 22/6/2024 – presente |
| Cargo | NECO GRAPHICS LIMITED | — | Disuelta | 22/3/2026 – 29/8/2023 |
| Persona con control significativo | MUHAMMAD NAEEM LIMITED | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | INDUSTRYSUPPLIES LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | INDUSTRYSUPPLIES LTD | — | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | POUR-GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/3/2023 |
| Cargo | BELTERIUM LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | BELTERIUM LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ZUHANIST LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TOMERIC CORPRATE LIMITED | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | PEPPERS PILI PILI GRILL LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 4/1/2018 |
| Persona con control significativo | MAG ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
27/4/2026
England → United Kingdom
21/4/2026
England → Scotland
17/2/2022
appointed