MUHAMMAD USAMA PRIVATE LIMITED

Who controls this company?

Iqra Shabbeer

Correspondence address
House Number 353, Street Number 4, Faizabad, Okara, Pakistan, 56300
Date of birth
October 2002
Notified on
2024-08-09
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Muhammad Usama Bin Shabbeer

Correspondence address
House Number 13, Street Number 3, Taj Garden, Canal Garden, Rahim Yar Khan, Pakistan, 64200
Date of birth
February 1998
Notified on
2024-06-13
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Muhammad Shabbeer Ahmad

HISTORIC INFORMATION
Ceased on
2024-06-11
Correspondence address
House No 2, Street No 2, Gulshan E Nasir, Rahim Yar Khan, Pakistan, 64200
Date of birth
February 1998
Notified on
2023-11-03
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Iqra Shabbeer

HISTORIC INFORMATION
Ceased on
2024-08-07
Correspondence address
House Number 353, Street Number 4, Faizabad, Okara, Pakistan, 56300
Date of birth
October 2002
Notified on
2024-07-17
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Muhammad Usama Bin Shabbeer

HISTORIC INFORMATION
Ceased on
2024-08-09
Correspondence address
311, Grange Court, Upper Park, Loughton, United Kingdom, IG10 4QY
Date of birth
February 1998
Notified on
2024-08-07
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors as a member of a firm


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