# Mr Umer Maqsood

## Details

- **Born:** 12/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Falcon Chauffeurs Worldwide Ltd](/company/10278648) | ownership-of-shares-75-to-100-percent | 14 Jul 2016 | 1 Sep 2018 |
| [WBM International Pvt Ltd](/company/10446085) | 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 | 1 Jul 2020 | 2 Jul 2020 |
| [Sial Group Of Companies Ltd](/company/15609107) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Apr 2024 |  |
| [Falcon Couriers And Logistics Ltd](/company/14569219) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2023 |  |



## Possibly the same person

- [MAQSOOD, Umer](/person/5775483) (1 appointment, 0 holdings)