# Mr Osman Farooq

## Details

- **Born:** 12/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ofni Ltd](/company/16374380) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2025 |  |
| [Clearer Service Group Ltd](/company/15661222) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Apr 2024 |  |
| [Haqn Holdings Ltd](/company/15655636) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Apr 2024 |  |
| [Investa Capital Advisors Ltd](/company/10860771) | ownership-of-shares-75-to-100-percent | 11 Jul 2017 |  |



## Possibly the same person

- [FAROOQ, Osman](/person/5889188) (4 appointments, 0 holdings)