# Mr Mohammed Usman

## Details

- **Born:** 11/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [MGU Logistics Ltd](/company/10540828) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Dec 2016 | 15 Jul 2019 |
| [UK Legal Estates Ltd](/company/07516860) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Feb 2018 | 12 Oct 2021 |
| [The Cod K Ltd](/company/15650605) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Apr 2024 |  |
| [Home Hunters (Yorkshire) Ltd](/company/12435525) | significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 15 Oct 2023 |  |
| [5tan Logistics Ltd](/company/12592901) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 May 2020 |  |



## Possibly the same person

- [USMAN, Mohammed](/person/5733671) (2 appointments, 0 holdings)