| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BRITANNIA EDUCATION SERVICES LTD | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Person with significant control | BRITANNIA EDUCATION SERVICES LTD | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Person with significant control | BILTECHSOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PREMIER WATERSHEDDINGS STORE LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | PREMIER WATERSHEDDINGS STORE LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | WEARS BOKA LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | WEARS BOKA LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Person with significant control | MBA ACCOUNTANCY LIMITED | 🇬🇧Regno Unito | Active | 18/11/2025 – present |
| Officer | NEXT MOVE GLOBAL LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | NEXT MOVE GLOBAL LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | TRIDENT TRAINING AND SECURITY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Officer | TRIDENT TRAINING AND SECURITY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | STALLIONS SERVICES LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | STALLIONS SERVICES LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | ALLIANCE & COOPER LEGAL LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | ALLIANCE & COOPER LEGAL LTD | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Officer | PURELY PRIZED LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 03/12/2025 |
| Person with significant control | PURELY PRIZED LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 03/12/2025 |
| Person with significant control | AVENUE CARS HUNTINGDON LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AVENUE CARS HUNTINGDON LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | HUSSAIN CASH & CARRY LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | HUSSAIN CASH & CARRY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DREGHORN & CO LTD | 🇬🇧Regno Unito | Proposal to strike off | 08/12/2025 – 03/08/2023 |
| Person with significant control | QUICK ACCESS SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 25/02/2026 |
| Officer | QUICK ACCESS SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – 13/11/2024 |
| Officer | METAQUICK PROTECTION LIMITED | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – present |
| Person with significant control | METAQUICK PROTECTION LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | FOCUS SECURITIES LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | FOCUS SECURITIES LTD | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Person with significant control | QUICK ACCESS SOLUTIONS PVT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | QUICK ACCESS SOLUTIONS PVT LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – 16/01/2023 |
| Person with significant control | NA TRADES LTD | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – present |
| Officer | NA TRADES LTD | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – present |
| Officer | RAAB ACCOUNTANCY LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 17/06/2020 |
| Person with significant control | BAJWA UK TRADES LTD | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – present |
| Officer | BAJWA UK TRADES LTD | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – present |
| Officer | BAJWA TRADES LTD | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – present |
| Person with significant control | BAJWA TRADES LTD | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – present |
| Officer | MOONWAY TRADERS LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 01/03/2020 |
| Person with significant control | MOONWAY TRADERS LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – 01/03/2020 |
| Officer | NISAR TRADERS LTD | 🇬🇧Regno Unito | Liquidation | 17/04/2026 – present |
| Person with significant control | NISAR TRADERS LTD | 🇬🇧Regno Unito | Liquidation | 22/02/2024 – present |
| Person with significant control | HAPPY SHOPPERS (MCR ) LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | HAPPY SHOPPERS (MCR ) LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Person with significant control | APEX SOLUTIONZ LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 25/11/2019 |
| Officer | APEX SOLUTIONZ LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – 25/11/2019 |
| Person with significant control | EZICABS PRIVATE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | EZICABS PRIVATE LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Person with significant control | PRIME TRADERS (MCR) LTD | — | Dissolved | 26/06/2024 – present |
| Officer | GERRY SOLUTIONZ LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – 23/01/2017 |
06/05/2026
England → United Kingdom
04/05/2026
United Kingdom → England
26/09/2022
appointed