| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RAGHIB JAMEEL BROTHERS LTD | — | Dissolved | 18/03/2026 – present |
| Person with significant control | RAGHIB JAMEEL BROTHERS LTD | — | Dissolved | 08/12/2025 – present |
| Person with significant control | TRADE BUZZ LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | TRADE BUZZ LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | LOFI MART LIMITED | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Officer | LOFI MART LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | RIZWAN BROTHERS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ATTIRE COLLECTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NITRYX LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SMART UNITED UK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LAMBDA LOGIX LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MOON LIGHT SECURE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RIZZ CCTV SECURE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MINISOO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALLVIRTUMART LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RZI ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SANDY MANDY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CHUWADING LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | CHUWADING LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | RIZWAN PRO LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | EFLASH FINDER LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RADIOACTIVE DEVS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CIPHER SERENE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TWENTY 4 SEVEN TRADE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MR FINANCIAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TANVEER MARTS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | DIGITAL DAZZLE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CREATIVE MIND SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ADVENTUS TRAINING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAMSO NITE BEAUTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NET FREAK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 11/12/2023 |
| Person with significant control | MUHAMMAD RIZWAN AZ LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NORTH TO WEST SUPPLY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RIZWAN GOODS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMAZING POUND STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MEVALORE LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 15/06/2025 |
| Person with significant control | ROZI SOL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RAEES FOODS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RV HOTEL AND PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | USAILA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALMEER786 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MUHAMMAD RIZWAN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DFR TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AHAD RIZWAN LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MALIK RIZWAN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RSBPO LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BRITIAN BEAUTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NOOR FATIMAH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
04/04/2026
England → Pakistan
28/03/2026
France → England
29/11/2023
appointed