| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NOVA MART COMMERCE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ACROS FURNITURE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MALRAZ FUSHION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | USIEBRUC LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SOUQ AI LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SHANZAY KHAN INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SK MOVERS AND BUILDERS LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DOORSTEP UK DINER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NORTH CANDY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IMI GENERAL LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | LONDON BCN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | STYLE PVT FURNITURE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NEW PREMIUM FURNITURE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MURABAHA CO LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | WEB WIZ SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AZ WAH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | COLCHESTER LAUNDERETTE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SAM'Z FAST FOOD LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ARIYADH ARABIC RESTAURANT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 28/07/2023 |
| Person with significant control | QIA TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FRISCO’S TRADING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ZALANDA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | IKBANDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DAWN MART LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 18/01/2023 |
| Person with significant control | T&I GOODS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | 11 WAYS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IMRAN KHAN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ONE ROW LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GRIFFIN DIGITAL WORLD LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HOURLINGO LANGUAGE SERVICE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | YORKSHIRE FURNITURE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 02/08/2022 |
| Person with significant control | KHAN CARTEL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IMFA FINANCIAL CONSULTING & CORPORATIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KHYBER GENERAL CONSULTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MAMMA MIA'S DESSERTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MOKKER LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BEST FURNITURE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COLCHESTER DRY CLEANERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | IM ONLINE STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PETER HOLDINGS SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/12/2023 |
| Person with significant control | EUROPEAN REGISTER FOR STANDARDIZATION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CHATTHA PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BAILEYS AMBARELLA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DELTA GUARDING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SELLING NEXUS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BOOM 24/7 SECURITY SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FAST TRACK SECURITY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ACCOUNTANCY ASSOCIATES (GB) LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 31/07/2021 |
| Person with significant control | STANLEY FAST FRY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KHAANZ LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
19/06/2024
England → United Kingdom
12/06/2024
appointed
25/06/2021
resigned