| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEATHERLOOM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MINA E-TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | XCLASS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IBRAHIM ESOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DOLLARDEALS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MILLIONAIRE TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VIRTUAL KITCHEN BEDFORD LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ECO KEEPER SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | K2F LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FARZII GOODS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VEG SPOT GLASGOW LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | FAIZAN ALI LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | TRADEBYUK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FAZEE SOLUTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BRILLIENT PACKAGING LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | THE E-COMM STORES LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | TOPAUK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZM PLUMBING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | E SURE SHOP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FADREAMS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HANICOIN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MAKFA LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE FAT FRIARS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SHAUNA&ZARA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FEHMIKAKAR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GANDETIN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MASKEEN TECH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BARGAINCENTERPLUS1 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ECO COMMERCIAL REPAIRS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 20/02/2021 |
| Person with significant control | JR HOUSE PURCHASING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | SHAHEEN'S JEWELLERS LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – present |
| Person with significant control | SHAHEEN'S JEWELLERS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
09/06/2024
appointed
29/04/2024
appointed
06/02/2019
appointed