Mr Mohammad Rafiq Usman
- Born
- 6/1957
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hartley Hotel Holdings Limited | Significant Influence Or Control | 1 Sep 2016 | |
| London Paddington Apartments Limited | Significant Influence Or Control | 27 Dec 2023 | 26 Aug 2025 |
| Sana & Sons Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 26 Aug 2025 |
| Pasha Hotel London Ltd | Significant Influence Or Control | 27 Dec 2023 | 27 Dec 2023 |
| Pasha Hotel London Ltd | Significant Influence Or Control | 27 Nov 2023 | 27 Dec 2023 |
| London Paddington Apartments Limited | Significant Influence Or Control | 29 Jun 2023 | 27 Dec 2023 |
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.
- USMAN, Mohammad Rafiq (2 appointments, 0 holdings)