| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KSH ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OPULENT WHEELS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STM TRADING LONDON LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE SWANSEA HOSTEL COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A & S CONTAINER SALES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CHURCH ROAD LETTINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SMZ ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 20/07/2020 |
| Person with significant control | HMS ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | R&R TRANSPORTATION LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KSH LONDON TRADING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KARIM DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DAVINCHI GLOBAL LTD | — | Proposal to strike off | 19/06/2024 – 31/08/2018 |
| Person with significant control | GOLD TOPS DEVELOPMENTS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KARIM ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | M & S PROPERTIES(WALES) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CHURCH ROAD DENTAL AND COSMETICS LTD | — | Active | 18/06/2024 – present |
| Person with significant control | STORAGE CENTRE (WALES) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 247 LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | S K MULTISERVE UK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | 247 LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – 01/10/2018 |
| Officer | UK MOBIBA LTD | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – 15/11/2015 |
| Officer | DAVINCHI GLOBAL LTD | — | Proposal to strike off | 15/04/2026 – 31/08/2018 |
14/03/2024
appointed
19/01/2023
appointed
21/01/2014
appointed