| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TITANAXE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | RIFAQ ESSENCE LTD | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Person with significant control | RIFAQ ESSENCE LTD | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Person with significant control | COMPLYSHIELD LTD | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | COMPLYSHIELD LTD | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | EYETECH DIGI LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Person with significant control | EYETECH DIGI LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Person with significant control | COMPLIANCEPRO LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | COMPLIANCEPRO LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | SSM TRANSFER LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | SSM TRANSFER LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | SHUNAAR BANGLADESH LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | SHUNAAR BANGLADESH LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | AMAR ENGLAND LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | DESHI REDS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | EYETECH SENTRY LTD | 🇬🇧Regno Unito | Active | 06/05/2025 – present |
| Officer | EYETECH SENTRY LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Person with significant control | SANDTON CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – 01/11/2025 |
| Person with significant control | ALS TC LIMITED | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Officer | CITILAND ESTATES LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 04/11/2024 |
| Person with significant control | ENM HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – 01/02/2025 |
| Person with significant control | SAMIRLIYANA LIMITED | 🇬🇧Regno Unito | Active | 17/06/2025 – present |
| Person with significant control | ALISON LAW GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Person with significant control | ALISON LAW B LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | KEYLAND HOLDINGS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 23/04/2026 |
| Person with significant control | ENTERPRISE PARTNERSHIPS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | ENTERPRISE PARTNERSHIPS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | PARKER THOMAS LAW LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | SABAR SHUKUR LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/02/2024 |
| Officer | SABAR SHUKUR LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – 01/02/2024 |
| Person with significant control | SABIT INTERNATIONAL UK LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | SABIT INTERNATIONAL UK LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | ORYX INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 01/10/2025 |
| Officer | ORYX INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – 01/11/2025 |
| Person with significant control | BANGLA BANTAMS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | BANGLA BANTAMS LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | RETAILETECH LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | RETAILETECH LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | NRC YOUTH & COMMUNITY HUB LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | NRC YOUTH & COMMUNITY HUB LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2024 – 01/04/2024 |
| Person with significant control | PHIT TEES LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | THE IQRA CENTRE | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | THE IQRA CENTRE | 🇬🇧Regno Unito | Active | 29/03/2026 – 16/03/2022 |
| Person with significant control | PIXELAAR LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | PIXELAAR LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Person with significant control | BILET MEDIA LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | BILET MEDIA LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | HELLO ORDERS LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – 13/06/2022 |
| Officer | SARACEN LETTINGS LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | RAHMAN DRIVING SCHOOL LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
01/06/2026
England → United Kingdom
29/05/2026
United Kingdom → England
17/03/2026
England → United Kingdom