| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DISCREET HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | RAYU WARWICK LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | RAYU WARWICK LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | TARIKHOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 25/06/2025 |
| Officer | SHAHS WARWICK LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | SHAHS WARWICK LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | RAPID HOMES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | TAJ RENOVATES LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | TAJ RENOVATES LTD | 🇬🇧Regno Unito | Active | 31/01/2026 – present |
| Person with significant control | INIZIO INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 28/01/2024 – 30/01/2024 |
| Officer | CASTLE BALTI LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | CASTLE BALTI LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | RAYU SUSHI LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | RAYU SUSHI LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | DWL LEGAL CIRCLE LTD | — | Liquidation | 22/06/2024 – present |
| Person with significant control | DYNAMIC ASPIRATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | PARAGON PROPERTIES ASSETS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | HASHIM32 LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Person with significant control | HASHIM32 LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | NATIONAL PACKAGING SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | MAYFAIR FINANCE & PORTFOLIO CONSULTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – 02/01/2020 |
| Officer | REGENT TANDOORI LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | REGENT TANDOORI LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WILD SNOWBERRY LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Person with significant control | WILD SNOWBERRY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | AW BUSINESS CONSULTANTS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AW BUSINESS CONSULTANTS LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Person with significant control | A.W CLEANING LAUNDRY SERVICE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | A.W CLEANING LAUNDRY SERVICE LTD | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | SUKUR & SONS LTD | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 01/09/2020 |
| Person with significant control | SUKUR & SONS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | WAHID PHONES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | WAHID PHONES LTD | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | AGRO SYNERGY LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 21/12/2017 |
| Person with significant control | 3NERGY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | THE OAK PUBLIC HOUSE LTD | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – present |
| Officer | HUNTLY LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 24/11/2016 |
19/04/2026
England → United Kingdom
12/04/2026
United Kingdom → England
12/11/2023
appointed