| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | INVESTICO BRADFORD LTD | 🇬🇧Regno Unito | Active | 24/09/2025 – 26/02/2025 |
| Officer | INVESTICO BRADFORD LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | KWEST MORTGAGES & FINANCE LIMITED | 🇬🇧Regno Unito | Active | 19/09/2025 – present |
| Officer | KWEST MORTGAGES & FINANCE LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | INVESTICO ROCHDALE LTD | 🇬🇧Regno Unito | Active | 19/11/2024 – 18/09/2024 |
| Officer | INVESTICO ROCHDALE LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | INVESTICO SMART INVESTMENT LTD | 🇬🇧Regno Unito | Active | 08/11/2024 – 03/09/2024 |
| Officer | INVESTICO SMART INVESTMENT LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | INVESTICO PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | INVESTICO PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 20/11/2024 – 12/08/2024 |
| Officer | HQ CAR HIRE LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | HQ CAR HIRE LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | INVESTICO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | INVESTICO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | ETHICAL PROPERTY INVESTMENT CONSORTIUM LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | ETHICAL PROPERTY INVESTMENT CONSORTIUM LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | THE NEW MOJO PIZZA LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | NA BUILDING & CONSTRUCTION SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | NA BUILDING & CONSTRUCTION SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | KK SECURITY & FM LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FEZAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ALI CATERING CORPORATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | ALI CATERING CORPORATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Officer | DRAGON FOODS MIDLANDS LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | DRAGON FOODS MIDLANDS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | MAWA DISTRIBUTION LTD | 🇬🇧Regno Unito | Proposal to strike off | 09/02/2026 – present |
| Person with significant control | MAWA DISTRIBUTION LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | GREENTECH APPS LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | ZOYP LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | ZOYP LTD | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – present |
| Person with significant control | HALLSVILLE QUARTER DRY CLEANERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | HALLSVILLE QUARTER DRY CLEANERS LTD | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Officer | RIKI DISTRIBUTION LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Person with significant control | THE NOOR MAHAL ABBOTS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | THE NOOR MAHAL ABBOTS LTD | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | CONSULT DX LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Person with significant control | CONSULT DX LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | FEZAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 08/03/2023 |
| Officer | AZCOE LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | AZCOE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | LEOPARD RECRUITMENT LTD | — | Dissolved | 18/04/2026 – 02/07/2018 |
| Person with significant control | LEOPARD RECRUITMENT LTD | — | Dissolved | 26/06/2024 – present |
| Officer | EXCEL IMMIGRATION LAW SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | EXCEL IMMIGRATION LAW SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | BRIDAL TRAINING LIMITED | — | Dissolved | 19/04/2026 – present |
| Person with significant control | BRIDAL TRAINING LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | HAIR & MAKE UP LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | HAIR & MAKE UP LIMITED | — | Dissolved | 19/04/2026 – present |
| Person with significant control | ALI CATERING DECOR LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
12/06/2026
United Kingdom
08/06/2026
[object Object]
11/07/2024
appointed