| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KAS FALCON SERVICES LTD | 🇬🇧Regno Unito | Active | 07/06/2026 – present |
| Person with significant control | USM DISTRIBUTIONS LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | FIX TEAM TRADERS LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | INNO FEAT LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | AYUSMAN LTD | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | SHOPVION LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Person with significant control | USMAN DIGITAL MARKETING SERVICES LTD | 🇬🇧Regno Unito | Active | 09/11/2025 – present |
| Person with significant control | MIRAAL GROUP LTD | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Person with significant control | GALLIAN TRADERS LTD | 🇬🇧Regno Unito | Active | 26/10/2025 – present |
| Person with significant control | MU OFFICIAL LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | ECO ENERGY SOLS LTD | — | Dissolved | 29/09/2025 – present |
| Person with significant control | MIU SUPPLIERS LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | AIRPULSE LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | EZYLO LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Person with significant control | SECURE LINGUIST LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | USMAN BABU LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | HORIZON HOPPERS TRAVEL LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | MUHAMMAD USMAN 2411 LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | SHOPING LONDON LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | AURABITE FUSION CAFE & RESTAURANT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | THE TECHLOAD LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | UK PROSHOP LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | USMANHAMMAD LTD | — | Dissolved | 27/02/2024 – present |
| Person with significant control | MOONRIDGE LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | MR TONY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BALOCH BROTHERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BEXXIA LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | THE CRYSTO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | PRIME NEXUS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | USMANSMEGA LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | SAIM COURIERS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | JUMP AND RISE LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
07/06/2026
Pakistan → England
06/06/2026
appointed
17/01/2024
appointed