# Mr Danish Usmani

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Battalion K9 Limited](/company/12173958) | 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](/company/14910102) | 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](/company/16245667) | 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](/company/13913401) | 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](/company/12173958) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 9 May 2024 |  |
| [MMS Pizza House Ltd](/company/14891051) | 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](/company/11729536) | ownership-of-shares-75-to-100-percent | 23 Mar 2023 |  |
| [Guardian Facilities Limited](/company/13865640) | 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

- [USMANI, Danish](/person/5934515) (2 appointments, 0 holdings)