# Mr Mohammad Rafiq Usman

## Details

- **Born:** 6/1957
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pasha Hotel London Ltd](/company/15309768) | significant-influence-or-control | 27 Dec 2023 | 27 Dec 2023 |
| [Pasha Hotel London Ltd](/company/15309768) | significant-influence-or-control | 27 Nov 2023 | 27 Dec 2023 |
| [London Paddington Apartments Limited](/company/14945821) | significant-influence-or-control | 29 Jun 2023 | 27 Dec 2023 |
| [London Paddington Apartments Limited](/company/14945821) | significant-influence-or-control | 27 Dec 2023 | 26 Aug 2025 |
| [Sana & Sons Limited](/company/09015515) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 26 Aug 2025 |
| [Hartley Hotel Holdings Limited](/company/04886769) | significant-influence-or-control | 1 Sep 2016 |  |