| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KAS FALCON SERVICES LTD | 🇬🇧Regno Unito | Active | 06/06/2026 – present |
| 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 |
| Officer | USM DISTRIBUTIONS LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | ZALVO LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Person with significant control | USSAD LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | FIX TEAM TRADERS LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | FIX TEAM TRADERS LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | INNO FEAT LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | AYUSMAN LTD | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Officer | AYUSMAN LTD | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | INNO FEAT LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | SHOPVION LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | SHOPVION LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | USMAN DIGITAL MARKETING SERVICES LTD | 🇬🇧Regno Unito | Active | 09/11/2025 – present |
| Officer | USMAN DIGITAL MARKETING SERVICES LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | MIRAAL GROUP LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | MIRAAL GROUP LTD | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Person with significant control | HAGVENTURES LTD | 🇬🇧Regno Unito | Active | 22/10/2025 – 19/10/2025 |
| Person with significant control | GALLIAN TRADERS LTD | 🇬🇧Regno Unito | Active | 26/10/2025 – present |
| Officer | GALLIAN TRADERS LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | QUATTRO PAYROLL LTD | 🇬🇧Regno Unito | Active | 08/11/2025 – 12/11/2025 |
| Person with significant control | LAFISTO LIMITED | 🇬🇧Regno Unito | Active | 01/09/2025 – present |
| Person with significant control | MYDEALDISCOUNT LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | MU OFFICIAL LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | MU OFFICIAL LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | ECO ENERGY SOLS LTD | — | Dissolved | 29/09/2025 – present |
| Officer | ECO ENERGY SOLS LTD | — | Dissolved | 10/12/2025 – present |
| Person with significant control | NEXSU CODERS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | H&U ECOMMERCE LTD | 🇬🇧Regno Unito | Active | 06/03/2025 – present |
| Officer | MIU SUPPLIERS LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – 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 |
| Officer | AIRPULSE LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | EZYLO LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | EZYLO LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | ZENCARTEL LTD | 🇬🇧Regno Unito | Dissolved | 12/12/2025 – present |
| Person with significant control | ABDULSALAM&SONS LTD | 🇬🇧Regno Unito | Active | 27/07/2025 – present |
| Officer | SECURE LINGUIST LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | SECURE LINGUIST LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | UGETWORK LTD | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Person with significant control | USMAN SUPPLIES LIMITED | — | Dissolved | 08/12/2025 – present |
| Person with significant control | USMAN BABU LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | USMAN BABU LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | HORIZON HOPPERS TRAVEL LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | HORIZON HOPPERS TRAVEL LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | TECHNOBYTEUK LTD | — | Dissolved | 02/06/2024 – present |
| Officer | MUHAMMAD USMAN 2411 LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | MUHAMMAD USMAN 2411 LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | EZNTY LTD | — | Dissolved | 23/06/2024 – present |
07/06/2026
Pakistan → England
06/06/2026
appointed
28/01/2026
Pakistan → England