| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BSS TRADERS LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | PREFER X LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | SAMI SAFI LIMITED | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Person with significant control | TECHI CHAMPS LIMITED | — | Dissolved | 22/10/2024 – present |
| Person with significant control | SRK MIDLAND LTD | 🇬🇧Regno Unito | Active | 15/08/2025 – present |
| Person with significant control | KARSAAZ EBS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ARCOSTUME LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | JUNK ELIMINATOR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PIXELPULSEMARKETING.TECH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DIGITALMAVENHUB.TECH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAFIQUE INCORPORATION LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | DIGITAL THINKING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | J K MIDLAND SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TOPS PIZZA STEVENAGE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | N&S HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAMI BHAI LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SAMI GROUPS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | QUICKLYPURCHASE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SAC ACCOUNTANTS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | SUNNY1 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SU.01 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SH AUTO TRADERS UK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UTILITYPULSE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | SK OFFICE REMOVALS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SAMIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SIM ENTERPRISE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | GATEWAY IMMIGRATION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TAPA&CO LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SOLORA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | QUICK RIDE COORDINATION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KEBAB MAHAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BURTON FACILITY MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WADANTRADERS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BEPATTERNS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | THEBESTSTORE122 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MOHMAND MART LTD | — | Dissolved | 25/06/2024 – present |
| Person with significant control | GAMING DYNAMICS PVT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAMI TRADE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CITY TRANSFER CARS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAMII ULLAH LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SAMI ULLAH ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AR&M GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SAMIULLAHH LTD | — | Dissolved | 19/06/2024 – present |
08/04/2026
appointed
05/04/2026
Pakistan → England
25/02/2024
appointed