# Mr Umme Saleet Nawaz

## Details

- **Born:** 10/1986
- **Nationality:** Dutch
- **Appointments:** 0 (0 active)
- **Control:** 13 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [George Burgers Limited](/company/SC853827) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2025 |  |
| [Trade Star Edin Limited](/company/SC844054) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2025 |  |
| [Four Brothers Edin Limited](/company/SC842999) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2025 |  |
| [Fredrick Holdings Limited](/company/SC828254) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2024 |  |
| [999 Group Ltd](/company/SC818838) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2024 |  |
| [Bubble Tea Edin Limited](/company/SC790390) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2024 |  |
| [Kebabish Original Edinburgh Limited](/company/SC652330) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2024 |  |
| [S & W Edin Ltd](/company/SC405549) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2024 |  |
| [Damselfly Grocers Limited](/company/SC757475) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2023 |  |
| [Hanover Grocers Ltd](/company/SC706005) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2021 |  |
| [Munshi Edinburgh Limited](/company/SC689561) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2021 |  |
| [UN Edin Ltd](/company/SC643880) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2021 |  |
| [ABC Edin Limited](/company/SC855527) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2025 | 10 Oct 2025 |



## Possibly the same person

- [NAWAZ, Umme Saleet](/person/6198876) (4 appointments, 0 holdings)
- [NAWAZ, Umme Saleet](/person/7896955) (1 appointment, 0 holdings)