| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IZAAHS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CYBER PLANET LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | HAMILTON AUTOS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ELYSIAN HIRES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DJM LET LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SUPERPRIME ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HAMILTON CS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 07/04/2023 |
| Person with significant control | IT SOLUTIONS & CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PEGAIL FACILITIES MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MONEY BOX PROPERTY CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JDM UK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MANSOOR CURRENCY EXCHANGE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | REAL ESTATE ACQUISITIONS & INVESTMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TRANSPORT CENTRE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JUICE BAR DUMBARTON LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | M A SIMII GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TRIANGLE CONSULTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JDM GLASGOW LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | HALAL HOUSE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | REGENCY LANGUAGES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LAND88 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | F1 COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TRANS UK NETWORK LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SMH ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
19/06/2024
England → United Kingdom
19/01/2024
appointed
06/04/2016
appointed