| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DEVICE RESCUE LTD | 🇬🇧Regno Unito | Active | 08/06/2026 – present |
| Officer | DEVICE RESCUE LTD | 🇬🇧Regno Unito | Active | 08/06/2026 – present |
| Officer | GOB PROPERTIES LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | A-FUTMS LTD | 🇬🇧Regno Unito | Active | 17/01/2026 – present |
| Person with significant control | A-FUTMS LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Person with significant control | PLATINUM LUXURY ESTATES LTD | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Officer | PLATINUM LUXURY ESTATES LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | SERGEN & CO. LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | PURTISH GOODS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | PURTISH GOODS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | VCURSIVE CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | VCURSIVE CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | DELLZO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | A FLAME LTD | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | COEASYLIFE LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | COEASYLIFE LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | MUMBAI LOUNGE A ALI LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | MUMBAI LOUNGE A ALI LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | ASTAAN REMIT LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – 01/01/2026 |
| Officer | ASTAAN REMIT LTD | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Person with significant control | APEX COLLEGE BIRMINGHAM LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Officer | APEX COLLEGE BIRMINGHAM LTD | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – present |
| Person with significant control | ELJUDY LTD | 🇬🇧Regno Unito | Dissolved | 03/03/2025 – present |
| Officer | ELJUDY LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Officer | ELJUDY LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Person with significant control | A Y E PUBLISHERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | A Y E PUBLISHERS LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | A Y E PUBLISHERS LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | DEVJOY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | DEVJOY LTD | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | DEVJOY LTD | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | AA COMMS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | AA COMMS LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | ELMROOJ LTD | — | Dissolved | 20/03/2026 – present |
| Person with significant control | ELMROOJ LTD | — | Dissolved | 26/06/2024 – present |
| Officer | ELMROOJ LTD | — | Dissolved | 20/03/2026 – present |
| Officer | SWIFT CH LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Officer | SWIFT CH LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Person with significant control | SWIFT CH LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ASTAAN REMIT LTD | 🇬🇧Regno Unito | Active | 15/02/2026 – present |
| Officer | FASHION ONLINE LIMITED | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
| Officer | FASHION ONLINE LIMITED | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
| Person with significant control | FASHION ONLINE LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | AMA TELECOM LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | AMA TELECOM LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | ROBAN TRANSPORT LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | ROBAN TRANSPORT LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
08/06/2026
appointed
07/06/2026
England → United Kingdom
23/01/2026
Northern Ireland → Pakistan