| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TUNBRIDGEWELLS TAXIS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INVISIBLE INNOVATION PLUS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAST ENERGY MARKETING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | E-RIVER LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TONBRIDGE PIZZA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COMFY BEDS & FURNITURE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 3INCREDIBLES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UMAR POSHAK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FAROOQ K.K LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AI SOLUTIONS GROUPS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UMARBEAUTYOLOGY LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | XAVION ENERGY LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNITEDMAN REMOVALS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AUTO AVENUE CHEADLE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HUDAIBA & ZARNISH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UMAR TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UMARPRO LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UMER BROTHERS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FASHIONSYARD LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FAROOQ AFRIDI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HADAYNA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MATE ENTERPRIZES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MIDLAND LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MEGACOMMERCE PLUS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 15/4/2023 |
| Persona con control significativo | UMAR MOBILE CANTER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FLYTANT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 7/4/2023 |
| Persona con control significativo | RAIUMAR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHENAB HALAL MEAT & FOOD CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/7/2023 |
| Cargo | CHENAB HALAL MEAT & FOOD CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 15/7/2023 |
| Persona con control significativo | RJ TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DCENT BRUSH PAINTING AND DECORATING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FURNITURE PALACE BIRMINGHAM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A1 GUARDS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UMAR FAROOQ 786 LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GIFT-SHOPPERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UFAROOQAK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UMAR TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ETR SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SARBOZO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ETECHSKILLS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NASSEERRHAM UUMMARAD LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PEACONA LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TULAMBA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 27/4/2023 |
| Persona con control significativo | TREND LAB.INC LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | AUSPICIOUS TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ZENSOL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HEADWHAT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLOOM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MEATWALA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
Pakistan → England
29/5/2024
appointed
16/11/2022
appointed