| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHAREEF AND SONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AL SHAN PRODUCTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MUHAMMAD ZEESHAN 2411 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZEESHAN BABU LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | QUIRKENT ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WAHGI LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | THEWORLDWARES LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CELESTICRAFT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | GALAXYCLARITY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ZETONG LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLINK BUSINESS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JOKERZ KITCHEN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZEEBUILDINGCONCEPT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZS LONDON SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JOKERZ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD ZEESHAN K LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GREAT SEO MINDS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SWIFTRENDS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAMID ENTERPRISES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 14/6/2024 |
| Persona con control significativo | BBM PRO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 10/2/2024 |
| Persona con control significativo | JABRON TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RANJEET K LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HARD CARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SHANU CORE TRADERS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UK ECOM STORE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PATHFINDERZ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | APNA PRODUCT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SPIRE E-COMMERCE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AMPEREXCHANGE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RMZSECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PICK FOR PETS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZEM PRINTS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GRILL81 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MYNASHVILLE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RIA GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUHAMMAD ZEESHAN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UK STORE ONLINE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZR SOFT SOLUTIONS LTD | — | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | UNDLAS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/3/2023 |
| Persona con control significativo | ZSID LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZEESHAN GROUP BUSSINESS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TECHIPY LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | INVESTLOFT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GREETEDMART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZEE ENTERPRISES PVT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M.ZZ CLUB LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZEMUHAM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MZ CLUB LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MZZ SHOPS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZEDCOMMERCE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
Pakistan → United Kingdom
14/6/2024
appointed
28/11/2022
appointed