| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CITYEDGE ACCOUNTANTS LIMITED | — | Active | 19/06/2024 – 01/06/2023 |
| Person with significant control | G & F LOCAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/01/2024 |
| Person with significant control | AKATEN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BLUE SAPPHIRE HOTEL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AHAD PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KASSAVIN BLOCKCHAIN GROUP LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GOLD POINT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AYAT PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | R K PROPERTY PARTNERSHIP LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | PEACE & LOVE | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SILSILA-I-ALLIA TAUHEEDIA | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MANCHESTER PLUMBING SUPPLIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WELLWOOD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | REDBRIDGE APPLIANCES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CITYEDGE TAX ADVISERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/06/2023 |
19/06/2024
United Kingdom → England
01/01/2024
resigned
01/05/2016
appointed