| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SOHAIL MART LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | WEBARTRY LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZMLDEALZ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NTNPLUS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | QADRI AUTOS UK LTD | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Persona con control significativo | QADRI AUTOS UK LTD | 🇬🇧United Kingdom | Disuelta | 16/1/2024 – 10/1/2024 |
| Persona con control significativo | SOHAIL TRADERS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOHAIL CONNECT LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AGRAWALI LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WISHES OUTLET LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BELLEZA PALACE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CROSSKEYS FOODIE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PIXELS FEAST LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NOOR SUPPLIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | REHMANI GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M.SOHAIL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEST EVER SOURCING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | F SONS GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CLASSIC EMBROIDERY PATCHES AND DIGITIZING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LANNER TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 24/9/2021 |
| Persona con control significativo | BALTI TRADERS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STOROOM LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 31/3/2022 |
| Persona con control significativo | CHILLIE EXPRESS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JOHN STONE'S BEDS AND MATTRESSES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 26/7/2021 |
| Persona con control significativo | H&A STORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GR TRADING LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SOHA'S ITALIAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EXFIAT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GTDZJ OFFICE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MULTAS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 28/4/2023 |
| Persona con control significativo | MS CODING SOLUTIONS LIMITED | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | SB MARKETING PLUS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/10/2023 |
| Persona con control significativo | MUHAMMADS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | MS CODING SOLUTIONS LIMITED | — | Disuelta | 9/5/2026 – 17/7/2014 |
9/5/2026
Pakistan → England
8/12/2025
England → Pakistan
20/4/2016
appointed