| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CLG COMMERCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXPLORATIONUK LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | USMAN ALIPHILPIN LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUPREME BESTOWER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LUXIFY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BEXORA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LIAQATPRO LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | US FAST FOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FOREVERLAY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ISB STORE ZONE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SMARTHUB TRADERS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STYLER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SMAARRK LAB LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | USMAN GOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DINIMAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 5/9/2021 |
| Persona con control significativo | REOCK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PICKNOW LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
19/6/2024
Pakistan → Scotland
2/5/2024
appointed
7/5/2020
appointed