| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ALL DAY TRADERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KASH COMMERCE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SOLID SAFE TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BHX 256 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GOLD MIND INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IOT LONDON LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SHAH DIN & SONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | UK IMPORTS AND EXPORTS DIRECT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 30/06/2020 |
| Person with significant control | H R M (NEWPORT) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ETHOS FOODS (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/07/2021 |
| Person with significant control | SAUK330 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ETHOS HOTEL MANAGEMENT SERVICES LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BSA FOODS LIMITED | — | Dissolved | 19/06/2024 – present |
19/06/2024
United Kingdom → England
18/09/2023
appointed
06/04/2016
appointed