| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | INVESTICO BRADFORD LTD | 🇬🇧Regno Unito | Active | 24/09/2025 – 26/02/2025 |
| Person with significant control | KWEST MORTGAGES & FINANCE LIMITED | 🇬🇧Regno Unito | Active | 19/09/2025 – present |
| Person with significant control | INVESTICO ROCHDALE LTD | 🇬🇧Regno Unito | Active | 19/11/2024 – 18/09/2024 |
| Person with significant control | INVESTICO SMART INVESTMENT LTD | 🇬🇧Regno Unito | Active | 08/11/2024 – 03/09/2024 |
| Person with significant control | INVESTICO PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 20/11/2024 – 12/08/2024 |
| Person with significant control | INVESTICO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 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 |
| Person with significant control | MAWA DISTRIBUTION LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | HALLSVILLE QUARTER DRY CLEANERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | THE NOOR MAHAL ABBOTS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | EXCEL IMMIGRATION LAW SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – 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 |
| Person with significant control | ALI CATERING DECOR LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | CASPIAN WHARF DRY CLEANERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | BARKET HOLDINGS UK LIMITED | — | Dissolved | 20/06/2024 – present |
01/06/2026
United Kingdom → England
21/05/2026
England → United Kingdom
04/07/2016
appointed