| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BRIT BANGLA CLUB (SOUTHEND) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MARKETING N CO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CHICKKEN ISLAND LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | COCKERTON PIZZA LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VERODA MEDIA HUB LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BURNING BULL BFD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ZI-DAN TRADER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JAFSS2 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 11/07/2023 |
| Person with significant control | JA OXFORD CONSULTING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | M ZI-DAN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AROJ SOFIA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EAGLE TAXI LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CLEAR BRICKS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SALMONS OF ULVERSTON LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DUNDEE FM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EXLE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 03/01/2024 |
| Person with significant control | SJRR LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HB ACCOUNTANTS YORKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 02/12/2023 |
| Person with significant control | DUBAG UNION WELFARE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | J.R.M 1 BUILDER'S LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | J AHMED TELECOM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AJM SMART LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BLING BOX LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZI-DAN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SWEET DREAMS HARTLEPOOL LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ARROW SIXTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HYDRO TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IMPERIAL CAR SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/06/2021 |
| Person with significant control | BOMBAY BOX LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EUROXPRESS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UNITED FOOD AND BAKERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JAMIL AHMED INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SA COACHES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CHICKONE41 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MEDIPHYSICA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ELITE SPRAYING & PAINTING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CHOUDHURY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DOT MAVERICK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ACCOUNTS GEEK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | REAL ESTATES LONDON MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | F20 PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JAFSS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FAST AND FRESH GROCERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | UK LOCAL BAZAR LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GRANGE GRILL KITCHEN LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JAY’S TRAVEL & TOURISM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JAY’S MONEY EXCHANGE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SPICES OF MUMBAI LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
22/04/2024
appointed
22/02/2024
appointed
03/12/2019
appointed