CompaniesInTheUK

SAAD FARID USMANI LTD

Company number 16249887 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr. Saad Farid Usmani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2025-04-28
Date of birth
June 2001
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
6a, Woodford Avenue, Ilford, IG2 6UU, England

Mr. Abdul Khaliq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2025-02-13
Ceased on
2025-06-16
Date of birth
August 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
6a, Woodford Avenue, Ilford, IG2 6UU, England