| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | UNIVERSAL CAR REPAIR AND BODYWORK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PAK ASIA LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MEHRAB LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE WEBREX LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KELLYMARINDA LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | GLOUCESTER TRANSFERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AMIGO HILLS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FAROOQ STORE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | SHOMAIZ LEATHER LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MR SLICE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SAVE YOUR EYES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SURRY LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD FAROOQ LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ELEXICON TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FAROOQ STROES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SPARKO BOOKKEEPING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | STYLISH FAROOQ LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FAROOQIMART LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | FAROOQIMART LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | MUFRO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DOLCI HOME LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LAURENZ LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ONLY ALPHA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FAROOQ & GAIR PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MALIKA & SONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STASH BOOKKEEPING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FQ SEO SERVICES CC LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DARK & NIGHT SECURITY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FAROOQ BASHIR KHOKHAR LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NAJMI LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/05/2024 |
| Person with significant control | ACCOUNTING ALL DAY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE SPLENDID TRAVEL (UK) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FAROOQI SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IDOTIC LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DEVENGE CO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FAROOQ FREEDOM TEACH SHOPPING LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AL MEHRAB KARAHI LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD FAROOQ 07 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ANISENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SEETIVE ALLEY DIGITALLY LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SUNDAY SECURITIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SHOMAIZ LEATHER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MFAROOQSHOPS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SUNDAL IMPEX LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ECOM MATE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FAQ MART LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FJKHANGROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HIVE MARKET INTELLIGENCE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
02/04/2026
Pakistan → United Kingdom
21/03/2026
United Kingdom → Pakistan
11/03/2023
appointed