| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SOUTHAMPTON SN TYRES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | CLEARANSE STORE LTD | 🇬🇧Regno Unito | Active | 23/05/2026 – present |
| Person with significant control | CLEARANSE STORE LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | SUPER VÈLOCE (SV) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BRICKS & MORTAR PORTFOLIO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOBILE DIGITAL MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SHOK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZAYYAN INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EXTRA SALT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 19/05/2022 |
| Person with significant control | FUSION STREET LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/06/2024 |
| Person with significant control | THE ORCHARD COFFEE LOUNGE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SUGAR REAL ESTATE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TIGER PROPERTIES 786 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TIGER PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DESI LOUNGE UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PRIDE OF HULL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | M S TRAVEL LEEDS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WINTER GARDEN COFFEE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FUSION STREET LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AQEEDAT ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MK HOME DEALS LTD | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Officer | MK HOME DEALS LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 01/04/2019 |
| Person with significant control | HASSAN & ALI HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KUNDAN BRIDE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALI TAXI HIRE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ELITE SC LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALI PROPERTIES (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SUGAR PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AUCTION WARS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALL BRANDS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GEM JEWELLERS LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | SHOFFA JEWELLERS & TEXTILES UK LIMITED | — | Active | 19/06/2024 – present |
19/06/2024
England → United Kingdom
01/06/2024
resigned
06/04/2016
appointed