| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | UK UNIVERSAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AB MOTOR HUB LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AK1 HOMES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ABA CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TRUSTECOMMERCE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OPULENCE AQUI LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BURY BODY CENTRE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RAK HOMES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AFX TRADING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OCIS LOCUM LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PROTEAM STAFFING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 2020 SERVICES 2060 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAJA HALAL MEAT WHOLESALERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JUSTRADING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 02/02/2021 |
| Person with significant control | KH4N TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZAH SECURITY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AK INTERNATIONAL TRADING LTD | 🇬🇧Regno Unito | Dissolved | 20/11/2023 – present |
| Person with significant control | AK FLEET GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A PERFORMANCE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ENTECH RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | YUZU INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KIELIKA SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE HANGOUT DUBAI LTD | 🇬🇧Regno Unito | Dissolved | 21/11/2023 – present |
| Person with significant control | AK PREMIUM EVENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | AK PREMIUM EVENTS LTD | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Person with significant control | AK 2018 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CLOUDY RECRUITS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PHENOM SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HOMEFLAIR OUTLET LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SKILGATE KNOWLEDGEABLE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 21/09/2018 |
| Person with significant control | ABA CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ROSE NOIR LTD. | 🇬🇧Regno Unito | Proposal to strike off | 16/11/2023 – present |
| Person with significant control | FASAJ BALTI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 14/08/2017 |
| Person with significant control | M R PROPERTIES INVESTMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
26/06/2024
England → United Kingdom
17/04/2024
appointed
06/04/2016
appointed