USAKA LTD
Company number 14810137 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Nasir Muhammad
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2026-08-09
- Date of birth
- July 2000
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- Unit N/2/4q, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
Mr Saif Ullah
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-06-06
- Date of birth
- October 1989
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Unit N/2/4q, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
Mr Muhammad Saram Gulab Khan
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
- Notified on
- 2023-07-05
- Ceased on
- 2026-08-09
- Date of birth
- April 2004
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- Unit N/2/4q, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
Mr Muhammad Saram Gulab Khan
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
- Notified on
- 2023-04-17
- Ceased on
- 2023-07-05
- Date of birth
- January 2000
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Unit N/2/4q, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom