| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CREDIX LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MEHRAJ MERCH LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ATIF PRIME LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | STYLISHCOLLECTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ASIF MEAT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | INSIDEFASHIOH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | A5 PACKAGING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE FASHION TRIVIA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CROWN HAUL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MAZ PREMIER LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FLYINGS TOUR LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MMATIS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ATIF LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ZESEC SECURITY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FOGO DEALS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TRADONIK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AHTSALES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AFSAASALES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AATIFANA GHORR LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | DELIVERY GUY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AMX ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMADATIFMARTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FAST TRDE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ACOCK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FAM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HUNGER 10 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KOKOCHAN LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ELEGANCO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AAKWA GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 29/07/2020 |
| Person with significant control | BILLA MINI MART LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SUPERB IT SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 15/11/2021 |
| Person with significant control | MSA ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/02/2023 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | HOXTON ACCOUNTANCY & TAX SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | INFINITY CARS LONDON LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ATIF TRADING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | INFINITY CREDIT HIRE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | NEWLOOK UNISEX HAIR AND BEAUTY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 05/07/2023 |
| Person with significant control | EAZY MART ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UK WHOLESALE 2013 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ATISHOR ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
19/06/2024
United Kingdom → Scotland
04/06/2024
appointed
06/04/2016
appointed