| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ABEXO GROUP LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Person with significant control | HASSAN 12 LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | HASSAN 12 LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | INNOVATE TRADERS LIMITED | 🇬🇧Regno Unito | Active | 16/07/2025 – 04/04/2025 |
| Person with significant control | UMAR SHOAIB SAHAB LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | UMAR SHOAIB SAHAB LTD | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | NORTHSTREET ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 26/09/2024 – 26/09/2024 |
| Officer | NORTHSTREET ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – 26/09/2024 |
| Officer | INNOVATE TRADERS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 04/04/2025 |
| Officer | H2 VARIETY LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | H2 VARIETY LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | BOSS PARTNERS LIMITED | 🇬🇧Regno Unito | Dissolved | 11/06/2024 – present |
| Person with significant control | KTS TRADER LTD | 🇬🇧Regno Unito | Dissolved | 30/05/2024 – 15/05/2024 |
| Officer | KTS TRADER LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – 17/05/2024 |
| Officer | MUHAMMAD UMER LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | MUHAMMAD UMER LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | I-TEK LTD | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | I-TEK LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | UMS INTERNATIONAL LTD | 🇬🇧Regno Unito | Proposal to strike off | 06/02/2026 – 04/03/2023 |
| Person with significant control | READY2FIGHT LTD | 🇬🇧Regno Unito | Active | 22/12/2023 – present |
| Officer | READY2FIGHT LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Person with significant control | UMS INTERNATIONAL LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – 15/09/2025 |
| Officer | UMS INTERNATIONAL LTD | 🇬🇧Regno Unito | Proposal to strike off | 06/02/2026 – 07/10/2023 |
| Person with significant control | GG NY UK LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | GG NY UK LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | SAHISTORES LTD | 🇬🇧Regno Unito | Proposal to strike off | 06/01/2026 – present |
| Person with significant control | SAHISTORES LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | GEMS WEAR LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | MUTRADERSUK LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | MUTRADERSUK LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ECAZON LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ECAZON LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | TECH ZONE INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | TECH ZONE INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | READY TO WIN LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Person with significant control | READY TO WIN LTD | 🇬🇧Regno Unito | Active | 30/12/2023 – present |
| Person with significant control | SHEIKH SUPER PLASTIC LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – 15/11/2019 |
| Officer | SHEIKH SUPER PLASTIC LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/01/2026 – 10/10/2019 |
| Officer | WM & BALCKCOUNTRY CENTRAL HEATING LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – 20/06/2020 |
| Person with significant control | WM & BALCKCOUNTRY CENTRAL HEATING LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 20/06/2020 |
| Officer | UMER TRADING & SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 09/06/2026 – present |
| Officer | U & A COMMUNICATION LTD | — | Dissolved | 24/05/2026 – present |
| Officer | U & A MOBILES LTD | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
09/06/2026
England → United Kingdom
28/04/2026
United Kingdom → England
02/09/2025
appointed