| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THEVENTUREMARKETING LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | WASIALENTERPRISES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | HAMEED ENTERPRISE. CO. LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JTRADO LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | WISEE TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 26/07/2023 |
| Person with significant control | ELAND RISK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
04/12/2023
appointed
03/10/2023
appointed
30/07/2020
appointed