| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MIRHA JUNAID ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | A&Q BARGAINS LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | A&Q BARGAINS LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | DUNDEE TAKSI LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Officer | IBRAHIM JUNAID ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Person with significant control | IBRAHIM JUNAID ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | DEFENDER K9 LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | DEFENDER K9 LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | GEMS CENTER LIMITED | 🇬🇧Regno Unito | Active | 12/09/2025 – present |
| Officer | GEMS CENTER LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | ESS WAVERTREE LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Person with significant control | ESS WAVERTREE LIMITED | 🇬🇧Regno Unito | Dissolved | 05/12/2024 – present |
| Person with significant control | JUNAID SYED LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | XVEIL LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | THEEAGLE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PROFUZION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CREATIVE PRESTIGE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MJ RAJPOOT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ONBAY LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | A J SHORTLEES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | POUND PLUS SUPERSTORE LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | POUND PLUS SUPERSTORE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DREAM FLEX LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JUNAID RAJPOOT LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | JHASMEEN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ESTHETICA VENTURES LTD | — | Dissolved | 18/06/2024 – 09/01/2024 |
| Person with significant control | INVOX STORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DOLLARSHOP 599 LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | CARTLOO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | J MAN ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AQUA STRIDE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EARTHBLEND LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALLOYALZ LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JUNAID SHOP LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MJ GLOBAL MART LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KHANS CITY CABS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 30/08/2024 |
| Person with significant control | FALCON PRIME LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WRITE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DISCOUNTS ON DEMAND LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 05/04/2023 |
| Person with significant control | COZBUY INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OFGLOW LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RACHT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | DISCOUNTS ON DEMAND LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – 05/04/2023 |
| Person with significant control | JUNAID SHAH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LIFESTYLE WORLD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SKYMERCE LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | WETRAS LTD | — | Dissolved | 18/06/2024 – present |
04/05/2026
United Kingdom → England
14/04/2026
England → United Kingdom
26/06/2024
Scotland → England