| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SAMI RECRUITMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SR DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KHAN SAM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SYNERGY GROUP CONSULTING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SR REFINISH LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | UK TRAINED SECURITY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SG SUPPLIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SYNERGY RETAIL GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SA KHAN OPTICAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PHANTOM COURIER SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | KHAN & CO. SOLUTIONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | WE BUY EVERY CAR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GOLD ACE ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/08/2021 |
| Person with significant control | SAMUEL LAURENCE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OUTREACH HOUSING PROVIDER LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE WAY CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GBS INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GOODS 2 GO (MANCHESTER) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TSS (MANCHESTER) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PALLETS ON THE RUN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 17/06/2020 |
| Person with significant control | SMART HEARING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 07/07/2020 |
| Person with significant control | AL TOHEED CARE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | R T ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 17/07/2018 |
| Person with significant control | SAMEER K LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SEPTUM TERRA PRODUCTIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | PETERBOROUGH CARS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/08/2016 |
| Person with significant control | FOXRUSH FILMS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THEGREENDOTCOMPANY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
04/02/2024
appointed
26/10/2023
appointed
06/04/2016
appointed