| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MUHAMMAD NAVEED LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZAAQ PVT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RECOVERY CHARGES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MEHROZ BAKHAT KHAN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NAVERT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KUN FABRICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QUANTUMSPARK LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PYARIOM COMPANY LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COVECO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DREAM GLOBALS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NS BRAND LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NAVEED SHADA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELC TRAINING LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NAVEEDPK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YORKSHIRE SUPPLIERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAVEEDCO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AGELITY SYSTEMS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROLEEDS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FONESWORLD LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | THE PREMIER PACK TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BUDNKIO LTD | — | Disuelta | 19/6/2024 – 18/10/2022 |
| Persona con control significativo | ONSITE STEP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IFIT UNIVERSAL LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAVPRIMELINK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IFIT STAR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD NAVEED LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MANHATTAN LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MUNIR AND SON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M.NAVEED HOUSE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LISTING STONE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NV ALLIED LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AB NAVEED LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAV CORPORATE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SKYRYZEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BSEEDUCATIONNETWORK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PEARLS STARS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SOOPERMAX LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INTECH SYS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAFAN LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MEB TRADERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INFOTEC SYS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/2/2021 |
| Persona con control significativo | HURLYHIPPO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | XPRESS APPAREL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SWISHLIFESTYLE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRADERSHOOD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 14/1/2021 |
| Persona con control significativo | SHAMSHAD SONS TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MISAAL TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | H&Z HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 7/1/2021 |
| Persona con control significativo | VICTORIA HOTEL ENTERPRISES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NORTHWEST PROPERTY MCR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
19/6/2024
Pakistan → United Kingdom
2/6/2024
appointed
15/11/2020
appointed