| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRANSWORLD ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FOREFRONT BUILDERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PLATINUM HOMES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HSA AUTOMOTIVE GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CARS R US DEWSBURY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | H TRADING GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EVO TRAINING UK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WORLD AUTO IMPORTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WORLD AUTO CENTRE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HAZA TRADING CO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LADYBIRD MONTESSORI CHESTER HOLDING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HKN ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/12/2023 |
| Person with significant control | HKBEDDING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IGNITION GROWTH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ZAHRA K RESTAURANT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IG TRAVEL AND TOURS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/08/2023 |
| Person with significant control | DWELIGHT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NETFLEX SNACKZONE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SURR CARS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LJBARBERING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HNH COURIERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MAK YOUTH SUPPORT SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RED ROSE BEDS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PAPA SMASH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BOB'S BURGERS & SHAKES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 12/12/2023 |
| Person with significant control | HAMNA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LBV DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 30/05/2022 |
| Person with significant control | LA BUENA VIDA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HEPH ATELIER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | UK PIZZA PLUS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HAMZA KHAN 21 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | USMAAN TAKEAWAY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RS ARCHITECTURAL DESIGN SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 22/11/2020 |
| Person with significant control | FLIGHT MOTORS GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JEMIMA MEDICAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FOREFRONT ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KOTHA & SWABI LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 02/10/2020 |
| Person with significant control | PHOENIX SALVAGE OLDHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A H TAX ADVISORS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HFTTM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GROVE PARK CARS LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/03/2022 |
| Person with significant control | JERAALS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PLANET ICE CREAM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DISCOUNT IN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
19/06/2024
England → United Kingdom
06/06/2024
appointed
01/01/2017
appointed