| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHAYAAN BROTHERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BA BUSINESS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HOLIDAY SCANNER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DESI CARGO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | M & B ASSOCIATES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OCURO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | POWER OVER FOREX LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GREENFIELDS CORNER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BREAK4HOLIDAYS LTD | — | Liquidation | 19/06/2024 – 26/07/2017 |
19/06/2024
United Kingdom → England
15/01/2024
appointed
06/04/2016
appointed