| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BROTHER'S SHIP LTD | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | BROTHER'S SHIP LTD | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Person with significant control | MA STOP LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | MA STOP LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | MUHAMMAD ALI RISE LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | MUHAMMAD ALI RISE LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | GALAXINEST LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | GALESTIAX DEN LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | GALESTIAX DEN LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | GALAXINEST LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | SECOPS SERVICES LTD | 🇬🇧Regno Unito | Active | 16/01/2026 – present |
| Person with significant control | SECOPS SERVICES LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | MA EXPRESS LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | MA EXPRESS LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | LOOMFIT LTD | 🇬🇧Regno Unito | Active | 11/11/2025 – present |
| Officer | LOOMFIT LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | MT FANTASY LTD | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | MT FANTASY LTD | 🇬🇧Regno Unito | Active | 08/08/2025 – present |
| Person with significant control | BLACK STALLION LOGISTICS LTD | 🇬🇧Regno Unito | Active | 10/08/2025 – 08/08/2025 |
| Officer | BLACK STALLION LOGISTICS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – 08/08/2025 |
| Officer | AKHUNDZ TRADE LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | AKHUNDZ TRADE LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | AKHUNDZ LIMITED | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Officer | AKHUNDZ LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | KOPEN LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | KOPEN LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | MUHAMMAD ALI 007 LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Person with significant control | MUHAMMAD ALI 007 LTD | 🇬🇧Regno Unito | Dissolved | 26/02/2025 – present |
| Person with significant control | SALAH UL DIN LTD | 🇬🇧Regno Unito | Dissolved | 21/02/2025 – present |
| Officer | SALAH UL DIN LTD | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | LUVERRA LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | LUVERRA LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | ZEDEECOM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/03/2026 – present |
| Person with significant control | KHAMBAH LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | KHAMBAH LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | MADEAL007 LIMITED | — | Dissolved | 19/03/2026 – present |
| Person with significant control | MADEAL007 LIMITED | — | Dissolved | 25/06/2024 – present |
| Person with significant control | A&U TRADERS 123 LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | A&U TRADERS 123 LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | FAME & GLAM LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – 12/06/2024 |
| Person with significant control | FAME & GLAM LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2024 – present |
| Officer | ALPHA SEQUENCE TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | ZENMARKET LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | ZENMARKET LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BRANDZ NATION LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | BRANDZ NATION LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | CMJ MUHAMMAD ALI INNOVATIONS LTD | 🇬🇧Regno Unito | Dissolved | 11/03/2024 – present |
| Officer | CMJ MUHAMMAD ALI INNOVATIONS LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | DECORSELF LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | DECORSELF LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
10/06/2026
United Kingdom → England
31/05/2026
England → United Kingdom
30/01/2026
Pakistan → United Kingdom