| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | YENZO LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EMPORIUM WAVE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOUTHEAST SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABRA TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STUMPIX LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE LUCKY INN BARKING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MRZ ECOMM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHAHJHAN AFZAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR MART SHOP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RI STORES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IF FURNITURE MART LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SYMPHONYARTISTRY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALSIYAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD RAMZAN 101 LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRESTIGE CAR PAINT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAMZANMARTA1 LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALWAYSMAX TRADINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/9/2023 |
| Persona con control significativo | PEACOCK GLOBAL TRADING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UK VICTORIA INSIGHTS ADVISORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ERAHSTORES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DGMS TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GIGSGEN DIGITAL INNOVATIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SECURE1ST AND FACILITIES MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FIXER HOST LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 660 BLANKET LIMITED LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOHAMMAD RAMZAN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK TECH DIGITAL LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ANAS RAMZAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALLURING COLLECTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAMZAN STORE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAMZAN GOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M RAMZAN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAMZZAN MERCHANDISE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FOLDED BLADES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GHUSIA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RIZWAN STORES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RIIA SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MANIGIFTER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M.RAMZAN HOUSE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MRRAMZAN LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELINE TECH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RAPMAA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/10/2023 |
| Persona con control significativo | HISTREET DEALS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL RST LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ABDUL HALAL MEAT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/11/2022 |
| Persona con control significativo | SHAHEEN INTERNATIONAL UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LONDON IMPORTERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RMZ GENERAL TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OFFHAM MILNER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OLDHAM BURGESS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
England → Pakistan
23/4/2024
appointed
1/6/2020
resigned