OpenCompanies

Mr Danish Usmani

Born
1/1988
Nationality
Pakistani
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Battalion K9 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2019 6 Sep 2019
Security Management Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2023 31 Mar 2025
Guarding Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2025
Simply Vegan Food Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2024
Battalion K9 Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
9 May 2024
MMS Pizza House Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
7 Nov 2023
Tax Solution Accountants Ltd Ownership Of Shares 75 To 100 Percent 23 Mar 2023
Guardian Facilities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data