| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THE WEST ROUTE LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – 27/11/2025 |
| Person with significant control | TAJ MAHAL (CASTLEFORD) LTD | — | Liquidation | 18/06/2024 – present |
| Person with significant control | ROOSTERS ONLINE EXPRESS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CHATTROH FUNERAL COMMITTEE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MS PAISLEY LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MOTORZ R US LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MIB PROPERTIES YORKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KARIM JAN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DO RAASTE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 10/05/2024 |
| Person with significant control | THE GREETERS GUILD LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | COCO'S CAFE (NW) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TRADE FRAME YORKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MBA ELECTRONICS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ASHLEY & ACE CARS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HALAL FREEZER CO. LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | BASHIR WHOLESALERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BA CAR SALES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NORTHWEST ESTATE AGENCY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KARIM J PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WEBDESIGNYORKSHIRE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MILLENNIUM MOTORS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ARCHIES PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ULEV HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CULVER MOTORS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TASTY BURGER SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BASHIR STAR TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BASHIR TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MBNR GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ZOY MASSAGE PARLOUR LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MAIDAHILL FOOD & WINE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NEW ROOSTER HOUSE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DELUXE PROPERTY MAINTENANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LUCKETTS OF WATFORD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 30/06/2022 |
| Person with significant control | THE CAMPAIGN GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOBAS PRODUCTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | I.N.I. ENTERPRISES LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CBI TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CUBE PROPERTY MANAGEMENT AND SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | G.P.S LEGAL AND ESTATE LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 25/10/2019 |
| Person with significant control | MUNIR FOOD STORES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AYDIN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A11 CARS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MB ELECTRONICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MB ESTATE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | DERANAWAB LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ELITE STAFF UK LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SOCHANI LTD | 🇬🇧Regno Unito | Active | 12/02/2024 – present |
08/12/2025
England → United Kingdom
03/12/2025
United Kingdom → England
26/05/2020
appointed