| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHAFIQS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BIG SAJ HANDSWORTH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HIRA TEXTILES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AWARWHOLESALE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BIRMINGHAM TECH SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HUSSAIN PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MESH ELECTRICALS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | Q & I SUPERSTORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/5/2023 |
| Persona con control significativo | HOUSEHOLD TRADERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HIRA INVESTMENTS BIRMINGHAM LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | UNI DESSERTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOBILE ZONE BRADFORD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/4/2023 |
| Persona con control significativo | THEBOILERPRO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BARGAINS HUNT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DAILY DISCOUNT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HIRA MONEY EXCHANGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STERLING WISE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROLAND SERRANO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 20/10/2021 |
| Persona con control significativo | CHESTER PHONE REPAIR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRESTIGE SIX LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 22/9/2020 |
| Persona con control significativo | PAKISTAN DISABLED SUPPORT PROGRAMME LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UK HORIZON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PERFECT HOTEL MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MARIJAN FI LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NOOR CONSTRUCTION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MANNY HUSSAIN LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | PERFECT LAUNDRY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 12/6/2019 |
| Persona con control significativo | HOUNSFIELD PRINTING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MEDIXPRESS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALLIED RESIDENTIAL LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HUSAIN FABRICS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SANDHURST SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ATTABOY DRY CLEANERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FUTURE VISIONS (UK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEW PAM'S PANTRY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HIFZA NORTH EAST LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GKAZ LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROHI LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
23/4/2026
England → United Kingdom
8/12/2025
United Kingdom → England
16/1/2017
appointed