| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PRIME STOCK DISTRIBUTORS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MB SILK MART LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BILAL AND TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BL MERCHANDISE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MART ZONE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HELLO NUMERIX LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BILALHANDIARTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CRYPTOEMAILLISTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UZR LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ECOMMVORCE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BABAAIM LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BRISKNOOK LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TRENDONZ LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | RYNARI LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | THRIFTY CART LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMADBILAL.WUAZE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 16/01/2024 |
| Person with significant control | HOME HEEROS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BUY PLEASURE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | M BILAL TRADES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SOLO DUNKIN LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MELA BROS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BIZZ BLOWERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WHOLX LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALLEY MART LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SWIFT CRAZE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IRTSAM LTD LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | STYLE BAZAAR TRADING LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SHOPYSHOP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BILLYTICAL LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BELLE CHIC’S UK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BIN SAEED LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | OSCO SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HOME DEPOT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THEPAIDMEDIACO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GARSTON CONSULTANCY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MB TRADERS 89 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DIGITAL XFINITY LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GAFOOR SONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ZABEE STORE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BEYOND SOLUTIONS (GLOBAL) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/09/2023 |
| Person with significant control | M BILAL 133 LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | STEALTHJBM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SEO CORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD BILAL SWL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EALVICOMMERCE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ABIDAS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CLICK PLUS SALES LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | FAST HOLIDAYS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AMEER'S GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HM SUPER MART LTD | — | Dissolved | 19/06/2024 – present |
19/06/2024
Australia → Pakistan
23/04/2024
appointed
25/01/2023
appointed