| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RDSY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/03/2026 – present |
| Officer | RDSY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/03/2026 – present |
| Officer | MARD LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Person with significant control | MARD LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | TK&SK LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Officer | WAHEDA INC LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | CITADEL SECURITY LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | CITADEL SECURITY LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | RAJWALI GROUP OF CONSULTANTS LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | ABS DEVELOPMENT GROUP LTD | 🇬🇧Regno Unito | Active | 22/01/2026 – 23/04/2024 |
| Officer | AMARKHIL TRADING LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 01/02/2024 |
| Officer | INIFINITY HOME SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – 01/02/2024 |
| Officer | EATON CAR WASH LTD | 🇬🇧Regno Unito | Proposal to strike off | 15/04/2026 – 01/02/2024 |
| Officer | RENOVATE DESIGN BUILD LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 01/02/2024 |
| Officer | ALI PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – present |
| Officer | BAINS PROPERTY GROUP LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 01/03/2024 |
| Person with significant control | XFLARES LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | BARGAIN PALACE LTD | 🇬🇧Regno Unito | Active | 14/04/2026 – 01/02/2024 |
| Officer | TANDOORI HUT UK LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 06/02/2023 |
| Person with significant control | TANDOORI HUT UK LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2024 – 06/02/2023 |
| Officer | AGHA LOUNGE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 24/01/2023 |
| Officer | GREAT TIME LEISURE LTD | 🇬🇧Regno Unito | Proposal to strike off | 06/01/2026 – 01/02/2024 |
| Person with significant control | GOCOUK LTD | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – 11/01/2023 |
| Officer | GOCOUK LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 11/01/2023 |
| Person with significant control | SABENZ LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/06/2024 – 04/01/2023 |
| Officer | SABENZ LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/01/2026 – 14/02/2023 |
| Person with significant control | ALI RENTALS LTD | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – 01/12/2022 |
| Officer | ALI RENTALS LTD | 🇬🇧Regno Unito | Proposal to strike off | 15/04/2026 – 01/02/2024 |
| Officer | KIAA LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 01/09/2023 |
| Officer | MAR KEBAB LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 01/11/2023 |
| Officer | COMPANY BUYOUTS UK LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 01/02/2024 |
| Person with significant control | COMPANY BUYOUTS UK LTD | 🇬🇧Regno Unito | Active | 29/04/2024 – 01/02/2024 |
| Officer | SPEEDY'S PIZZA & PIRI PIRI LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | SPEEDY'S PIZZA & PIRI PIRI LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | PIZZA KING WALY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | PIZZA KING WALY LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | AARMISH LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 01/06/2022 |
| Officer | THE POUND PLUS HULL LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/01/2026 – present |
| Person with significant control | THE POUND PLUS HULL LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | BEST CARS 1 LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | BEST CARS 1 LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | RAV SUPREME HAND CARWASH LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | RAV SUPREME HAND CARWASH LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | WALLSTRONG LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – 10/11/2022 |
| Person with significant control | WALLSTRONG LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/11/2022 |
| Person with significant control | RA EXECUTIVE AIRPORT TRANSFERS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 20/10/2022 |
| Officer | RA EXECUTIVE AIRPORT TRANSFERS LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 20/10/2022 |
| Person with significant control | AZMAR PROPERTY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | AZMAR PROPERTY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 15/04/2026 – present |
| Person with significant control | COFFEE & CREAM LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/10/2022 |
27/05/2026
United Kingdom → England
20/05/2026
England → United Kingdom
22/06/2024
England → United Kingdom