| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HARIS BROTHERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PLUMBERS DIRECT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STECHISH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UNIZAY VENTURES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AB & Z MOTORS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | 786 RECYCLING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | N.I LUTON PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HATCHETT CAR SALES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ACON STORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SPEEDBIRD TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | UNIQUE UK BEAUTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CARE TOGETHER LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LONDON STAR SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | COMBO EXPRESS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MAYAA LOUNGE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BUKHARI TRAVEL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ABUBAKAR TRADING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AL-QAHHAAR.SECURITY CONSULTANT LTD. | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HAZIR HAI LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HYPER MARGIN LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TSI AUTO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZA GENTS BARBERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BIYA'S FASHION WORLD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/04/2024 |
| Person with significant control | APM PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALPHA1234 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE ALPHA BROS LTD | — | Dissolved | 19/06/2024 – 01/09/2023 |
| Person with significant control | LHHI LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ZAMA DRY CLEANING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ADAM 99 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IRFANCOM UK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VIKING DRY CLEANERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SECURE NETWORK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HAFSI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BRITON SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AINN DIGITAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GREEN BIRDS ASSOCIATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/05/2024 |
| Person with significant control | UNION T&P SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EZI TRAVELS & MONEY TRANSFER LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | IWA GREEN CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HALAL MASTER BUTCHERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NETCLOUD SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BEAUTY BEY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/06/2023 |
| Person with significant control | TODAYHOMESTORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RS BUILDING GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AZF INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TYRE HOUSE 1 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ARFAR LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ABUBAKAR TRADING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | QUTAB HOLDING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 22/01/2022 |
| Person with significant control | ARBEEZ EXPRESS FOOD LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
19/06/2024
England → Scotland
17/06/2024
appointed
26/08/2022
appointed