| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHOPPING PLANET LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | INTERNATIONAL TRADERS & CONTRACTORS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | LEGHARI MART CORP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MYTHICAL ROMANCE LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MR SAAD LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FORT TRADERS LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | EOUTLET LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SMMA STORE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SK ZONE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE CHASE ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SAAM STORES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AMRS STORES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AYSH STORES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DAWOOD GLOBAL LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FALEZAZONEUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FALZAZONEUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SAADPRIMETRADERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ANIMPEX LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MS TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MAGS TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MSM MART LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ELITEPATH TRADERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MART ONE SHOP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DROPTRIX LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | UPZONETRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SUPERSAVERTWIST LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TWISTDEALSUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BESTBUYTWIST LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TRDNGZONEUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AFFANI LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD SAAD LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ADWEB STUDIO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SMART FUTURE KINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/10/2023 |
| Person with significant control | TECHNOLOGENT INC LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | M.SHAHBAZ’S LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THEJACKETPLACE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LIVRAISON TECH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/02/2024 |
| Person with significant control | ENGELBERG STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAHALA MART LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | VERTEX UK SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAINTECH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMMY ALLY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CHEXTRADING LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FA ENTERPRISE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MSL MARTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HEALERMED INSTRUMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SS INTERNATIONAL PVT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZAVINOS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 2ND WIFE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MYDEZIGNSTORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
19/06/2024
United Kingdom → England
28/05/2024
appointed
04/07/2022
appointed