| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WAINSS LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Officer | WAINSS LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Officer | ALIF COLLECTIVE LTD | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Person with significant control | ALIF COLLECTIVE LTD | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Person with significant control | SMOLSTEPS LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | SMOLSTEPS LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Person with significant control | FOX SELLER LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | FOX SELLER LTD | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Person with significant control | ALI'S AMIGOS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | ALI'S AMIGOS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | PP FOOD LTD | 🇬🇧Regno Unito | Active | 07/11/2025 – present |
| Officer | PP FOOD LTD | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | RANCHERS SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 08/11/2025 – present |
| Person with significant control | LEON HOUSING LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | MKZ STORE LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | MKZ STORE LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | BLINK OFFICIAL LTD | — | Dissolved | 22/09/2025 – present |
| Officer | BLINK OFFICIAL LTD | — | Dissolved | 04/03/2026 – present |
| Person with significant control | WAINS PRIVATE LTD | 🇬🇧Regno Unito | Dissolved | 26/09/2025 – present |
| Officer | WAINS PRIVATE LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | EASYOUT STORE LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | AJ FASHION HOUSE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | AJ FASHION HOUSE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MALIK547 LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | MALIK547 LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | HUNTERZ LOUNGE LTD | — | Proposal to strike off | 28/04/2024 – present |
| Officer | HUNTERZ LOUNGE LTD | — | Proposal to strike off | 20/01/2026 – present |
| Person with significant control | REVOLUTIONARY MOMENTUMS LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | SWEET CHILLI PRODUCTION LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | SWEET CHILLI PRODUCTION LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | MACHUU LTD | — | Dissolved | 23/03/2026 – present |
| Person with significant control | MACHUU LTD | — | Dissolved | 12/02/2024 – present |
| Person with significant control | COZYFOX STORE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MALIK GEMS LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | MALIK GEMS LIMITED | — | Dissolved | 27/03/2026 – present |
| Officer | GBS PVT LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | GBS PVT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | CYPHER TOKEN LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | CYPHER TOKEN LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | ALI WHOLESALE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ALI WHOLESALE LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Person with significant control | SK CORP LTD | 🇬🇧Regno Unito | Dissolved | 15/06/2024 – present |
| Officer | SK CORP LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | DIGITECHIO LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | DIGITECHIO LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | MEGA SUCCESS INVESTMENT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 17/02/2021 |
| Person with significant control | KNECT TECH (UK) LTD | 🇬🇧Regno Unito | Liquidation | 17/11/2023 – 20/02/2020 |
| Person with significant control | WORTHWILE PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 20/11/2023 – present |
| Person with significant control | ZMH ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 04/03/2026 |
25/05/2026
Pakistan → United Kingdom
25/05/2026
appointed
03/11/2025
appointed