| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PALM&HIDE LEATHER LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Person with significant control | VANTAGE DIRECT DEALS LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | VANTAGE DIRECT DEALS LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | HALFETI LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | MUKON CARE LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | TIKO MART LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | TIKO MART LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | MY MONAL RESTAURANT LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | MY MONAL RESTAURANT LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | STITCH CRAFT GRAPHICS & EMBROIDERY LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | STITCH CRAFT GRAPHICS & EMBROIDERY LTD | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | STOREOFDI93 LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | PLEARA LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | INSIGHT HEAVEN LTD | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Officer | INSIGHT HEAVEN LTD | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – present |
| Officer | ABD GOODS LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | ABD GOODS LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | TECHNOVA INNOVATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | LAKHANWAL LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | LAKHANWAL LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | HD READERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | HD READERS LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | WOLFLIX LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | ABDREACH LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ABDREACH LTD | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Officer | MALIK ABDULLAH LTD LTD | — | Dissolved | 21/03/2026 – present |
| Person with significant control | ABD ULTRA LTD | — | Dissolved | 14/06/2024 – present |
| Officer | ABD ULTRA LTD | — | Dissolved | 21/03/2026 – present |
| Person with significant control | HIFIFLY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | HIFIFLY LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | HILLS BILLS LTD | — | Dissolved | 24/06/2024 – present |
| Officer | HILLS BILLS LTD | — | Dissolved | 22/03/2026 – present |
| Person with significant control | ECOM ABDULLAH LTD | 🇬🇧Regno Unito | Dissolved | 27/05/2024 – present |
| Officer | ECOM ABDULLAH LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | CEOCAST LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | CEOCAST LTD | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – present |
| Officer | ONEZ COMMERCE LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | ONEZ COMMERCE LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
27/05/2026
Pakistan → United Kingdom
15/04/2026
United Kingdom → Pakistan
25/06/2024
England → United Kingdom