# Mr Umar Farooq Cheema

## Details

- **Born:** 2/1993
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Prime Move Transport Ltd](/company/16611482) | ownership-of-shares-75-to-100-percent | 29 Jul 2025 |  |
| [Smart Rides Transport Ltd](/company/16230547) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2025 |  |
| [U&S Enterprises Limited](/company/13348625) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 28 Oct 2024 |  |
| [Goget Couriers Ltd](/company/15684444) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2024 |  |
| [U&Z Enterprises Ltd](/company/12704920) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2020 |  |



## Possibly the same person

- [CHEEMA, Umar Farooq](/person/6307568) (2 appointments, 0 holdings)