| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | M TRADE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DR WATCH LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | M.ISHFAQ LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IFQ PRO LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | INS INTERNATIONAL LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | MIFAQ LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TURSTED MUNDIAL TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ARIFWALA LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SHOPISIX LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | JAANI LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IMRAN & ISHFAQ LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BEST ONLINE STORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PACIFICGOODZ LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GENUINE TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AL MADINA JEWELLERS LIMITED | — | Dissolved | 18/06/2024 – 19/06/2020 |
| Person with significant control | CHILTERN BUSINESS SOLUTIONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | RS MOBILES TECH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
19/06/2024
Scotland → Wales
20/02/2024
appointed
30/06/2016
appointed