| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UNIVERSAL MEMON ORGANISATION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZSPV LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EPIC MERCHANTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MEMON DAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ISTANBUL TURKISH CUISINE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAU9 LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NORDIC VALOR LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EPIC LETTINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BUDGET GOODS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/6/2023 |
| Persona con control significativo | MUSPV LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOSSPV LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WEDOCLEVER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 27/11/2020 |
| Persona con control significativo | HNM INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JUST IN TIME SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD UMER T/A MABZ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EPIC BUILD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OCEAN METALS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CHEAPFARES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UMER LOGISTICS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | RENHOLD COMMERCE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 11/12/2018 |
| Persona con control significativo | HS FUTURE UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/11/2017 |
| Persona con control significativo | ORIGINAL ACCESSORIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UIYM TEK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHAAFTEX (UK) LIMITED | — | Activa | 18/6/2024 – presente |
8/5/2024
appointed
21/2/2024
appointed
6/4/2016
appointed