| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RAFI ULLAH AIMAL LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | RAFI ULLAH LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | SH AUTO TRADERS UK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ARTICORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MANCHESTER TRADE HOUSE LTD | — | Dissolved | 10/02/2024 – present |
| Person with significant control | HALLOWEEN NEST LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | YAHYA & ZAKARIYA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RAFIU RED LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RAFIU PC LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAFIU CO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
18/01/2024
appointed
01/09/2023
appointed
20/04/2016
appointed