| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PROPERTY SERVICES RHYL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PROPERTY SOLUTION RHYL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AKZ CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DASH2PLUS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | F&A ASSOCIATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | G.& F.ALLITT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TRUCK LOAD LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | FRASER ALAN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AUTOVALE TYRES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AUTOVALE CITROEN & PEUGEOT SPECIALIST LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/10/2020 |
| Person with significant control | SHISHA AND COCKTAIL BAR LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | LUCKNOW LOUNGE RESTAURANT LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | T&F INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ASF BUILDERS & PLUMBERS MERCHANT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CYBERAPT RECRUITMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CNPLATES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AYESHA'S KEBAB HOUSE LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SHWAS CONTRACT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BIRYANI KING CURRY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LLCARS (NW) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | DIRECT UTILITY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TECHNETIUM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BESTONE RHYL (NW) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALESHA STYLES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MR FARHAN KHAN LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GEMSTONE BOUTIQUE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LIFESTYLE EXPRESS (NW) LIMITED | — | Dissolved | 19/06/2024 – present |
19/06/2024
Wales → United Kingdom
25/03/2024
appointed
06/04/2016
appointed