| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | UK ASIA INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | AHJ ASSETS LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | AHJ ASSETS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | SALESX LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | SALESX LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | LOADED CARTEL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EISA INVESTMENT HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MIDDLEMORE PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KABIR CARES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HUSSAIN HOME LETTINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UK ASIA TRADING LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | A1 MINIBUS TRAVELS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | K9 RESPONSE TEAM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AL HUSSAIN PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MSEO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JSP MOSQUE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | CHANGEZ CIC | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – present |
| Person with significant control | CHANGEZ CIC | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JW PIZZA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZAMTEK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GK GRIL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SIMPLY DESSERTS HALIFAX LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 17/04/2023 |
| Person with significant control | AYDAN ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SUPREME FOAM LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CAR BAZAAR LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 01/10/2024 |
| Officer | CAR BAZAAR LTD | 🇬🇧Regno Unito | Active | 09/01/2026 – 19/05/2025 |
| Person with significant control | HEARING SPECIALISTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FOAM 44 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | PMG LONDON-SWITZERLAND LIMITED | — | Dissolved | 04/04/2026 – 09/08/2022 |
| Person with significant control | PMG LONDON-SWITZERLAND LIMITED | — | Dissolved | 22/06/2024 – 09/08/2022 |
| Person with significant control | CIVISION UK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 09/08/2022 |
| Officer | CIVISION UK LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – 09/08/2022 |
| Person with significant control | H AND N STORES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HABIB PIZZA HOUSE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LILA'S COLLECTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FREEWAY PRIVATE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VIP TRAVEL NW LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SAFE INVEST LTD | 🇬🇧Regno Unito | Dissolved | 24/11/2023 – present |
| Person with significant control | K A RESPONSE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HIGHWAY AUTOKLEEN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FRASER MAYNARD LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HUNCOTE MASSLA HOUSE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PRESTIGE GAMING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
10/06/2026
Uk → United Kingdom
06/06/2026
England → Uk
24/06/2024
England → United Kingdom